Systemized Evaluation Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location WA 98501, USA
Type of a scam Fake Check/Money Order
Had a one line “mystery shopper for Walgreens” ad online and then received email from a Ted Greene welcoming me and giving me a Carla Brackett’s name to report to. Then received Priority Mail envelope via USPS addresses from Neal Sherman in Torrance CA. Inside was a printed assignment memo with Walgreens logo on the top with all of the instructions I was supposed to follow. Supposed to visit 3 separate stores and purchase $500 in gift cards along with $25 at each store to use for myself. Then write up a report about the customer service given for the sale and then include a picture of the gift cards having removed the security code and the serial number on them along with the receipt. Inside the folded letter was a cashier check for $1890.00 that was told to go to my bank and cash it and then use it all for the purchases less $300 for my own use as payment for my work. Report was to go to Carla Brackett. Then once they received that I would get a mail address to send the gift cards to as they will be donated to a charity.
Scammer's address 2563 Plaza Del Amo Unit 412, Torrance, CA 90503, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39532, USA
Type of a scam Fake Check/Money Order