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Star Holdings Management LLC

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Star Holdings Management LLC Reports & Reviews (1)

- Pompano Beach, FL, USA
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This company will send you a letter with a Walmart letterhead claiming that they have been hired by Walmart to provide customer service reviews. Inside a UPS envelope there is a letter with detailed instructions on what to do with the included check in the amount of $3,345. They ask you to deposit the check right away and that once it clears to keep $200 as your commission and $145 for expenses. They want you to withdraw $3,000 in cash and bring it to the nearest Walmart and purchase three money orders in the amount of $1,000 each. They specifically say to ask the associate to leave the money orders blank. Once this has been done, they want you to mail the three money orders via Fedex overnight services.

I started doing research online and found this article: https://www.nbc12.com/story/37113691/man-targeted-by-walmart-secret-shopper-scam...⇄ />
The goal of these people is to have you send them $3,000 in money orders so they can bounce the check you deposited in your banck account. This will make you responsible for the debt/overdraft with your bank.

People, beware.

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