Innovalists

Natasha –

Victim Location 89015

Type of a scam Fake Check/Money Order

I received an unsolicited check for $2070.96 via USPS Priority Mail along with a letter that detailed instructions to deposit the check in to my personal account, withdraw the funds, then use the money to act as a secret shopper at Walmart. The letter also instructed me to purchase multiple gift cards and text photos of the cards to 504-605-0624.

Latoya –

Victim Location 89015

Type of a scam Fake Check/Money Order

I received an unsolicited check for $2070.96 via USPS Priority Mail along with a letter that detailed instructions to deposit the check in to my personal account, withdraw the funds, then use the money to act as a secret shopper at Walmart. The letter also instructed me to purchase multiple gift cards and text photos of the cards to 504-605-0624.

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