Victim Location 35143
Type of a scam Employment
They sent a check in the amount of $2452.61 made out to me. Instructions were to deposit the check and use the funds withing 36 hours to purchase EBAY cards of various denominations that total up to $2100.00. Supposedly I am to evaluate the customer service at the stores where I buy the cards. I am to then scratch off the security area of the card and send pictures of the cards and my evaluation of the stores to the phone or email address provided. The $352.61 remaining is to be my pay for my activity. I am to retain the cards for a future activity.
This scam was mailed to my grand daughters name at my address.
Victim Location 94109
Type of a scam Fake Check/Money Order
Company contact me through text stating Whole Foods doing a survey for $400 of products and services in your area.. Few days later I received a
priority package with instructions and check for $1900. On the instructions paper has Walmart and Ebay has the subject matter, which i grew suspicious