[email protected] Reports & Reviews (1)
[email protected] Contacts
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Scammer's website No website used
Scammer's address No street listed, Austin, TX 78723, USA
Scammer's email [email protected]
Victim Location TX 78723, USA
Type of a scam Counterfeit Product
Then they want you to text acknowledgment of receiving it. Then the next step they also send you a Cashier's check from B|E|C|U it has an address of P.O. Box 97050, Seattle, WA 98124-9750. Then they want you to take it to your bank and cash the Cashier Check with 2 days' notice and get $4000 in cash, Then they want you to go to Walmart and purchase $4000.00 in Walmart Visa gift cards(they were precise on what type of gift cards they want you to buy. Then after you purchase the gift cards they want you to take a picture of the front and back and make sure you scratch off the so they can see the code on the back. Then they want you to text that information to this number 831-529-5568 or 981-410-0266. Then they want you to wait on your next assignment. I made a mistake they did have an address and Name of the Company.. Company Name: TargetMarket, Inc 297 Seven Farms Drive Suite 203, Charleston,SC 29492