Smart SD Reports & Reviews

Smart SD Reports & Reviews (1)

- West Point, MS, USA

Scammer's phone 213 444 0227
Scammer's website sdi.teamz.org
Scammer's address 3838 s. centinela ave , West Point, MS 39773, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39773, USA
Type of a scam Fake Check/Money Order

I inquired about a job and they hired me on the spot via email I know this Was a scam but I thought I would give it a shot anyway just to make sure I wasn’t being paranoid. I received a check I mean a money order on regions bank for $1900. I was then sent an email told me to go to local businesses such a CVS to buy money Card such as vanilla one and scratch off the back of the cards take a picture and send it to them. But first I had to cash the check and put it into my account. And they want you to complete these tasks within 12 to 24 hours of receiving the check or money order.

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