Victim Location 21213
Type of a scam Employment
I recieved a Priority Mail Express envelope on 8/22/19 at my residence. i had applied for an at home based job and recieved this envelope and a check for a total $2,630.00 from a company called Intershop International and the bank infor was to a credit union in Knoxville TN check number 950034692. Now i did’nt had to think about this at all because i kinda had a feeling that this was a scammed check and i refuse to fall prey to a scam. Nor do i want to see anyone become a target of an online scam.
Victim Location 52403
Type of a scam Business Email Compromise
Secret shopper scam, called the 4 different branches didnt answer phone. F them!. didnt fall for this BS.
Victim Location 98579
Type of a scam Fake Check/Money Order
I received a check that was made out to me it was mailed overnight and deliver to me FedEx seem legit I opened up the package there was a check in there made out for $2,620 from the inter shop research it advised me to go ahead and go out and buy $2,000 worth of gift cards at 2 stores I got to keep $500 cash and 120 of it is still left in my bank reason I got suspicious why is the fact that the check was made out for such a large amount this is ridiculous
Victim Location 78758
Type of a scam Fake Check/Money Order
Sent me a fake cashiers check to do secret shopping at Walmart.
Victim Location 75845
Type of a scam Fake Check/Money Order
I received a priority mail express envelope in the mail this am. I opened it to find a check for $2620.00 and an instruction sheet for a mystery shopper, with nothing at top but the name Intershop. I started to investigate the co, by an email address that was included in the letter, there is a website, so I then decided to contact the bank institute the check was drawn on and received an email stating that it was a counterfeit check,