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[email protected] Reports & Reviews (2)

• May 14, 2024
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Scammer's phone (917) 391-8788
Scammer's website [email protected]
Scammer's address ?
Victim Location LA, 90019 USA
Type of a scam Phishing/FRAUD

Received a check for $1500.32 from a Credit Union, The check looks real but the information is not real. Wants me to buy gift cards after depositing the check. Only gave 12-24 hours to earn extra bonus to be a Customer Service Evaluation. Received an e-mail from their HR Dept but using the number provide that says cell.

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Received a check through united state postal service priority mail. The amount is $1500. Want me to put money in gift cards after depositing the check I get to keep $400.00, if I become a mystery shopper for them. All the directions are not clear.

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