Malmacade Inc. Corp

Charles – May 24, 2020

Victim Location 99004

Type of a scam Other

Individual responded to my inquiry on secret shoppering. Gave me all the information as listed by others; ei, completing survey, buying gift cards from 2-3 stores with denominations (50,100 &$500), sending copies of front & back; then scratching off the silver scratch-off area and again sending copies of it.

They sent me a Cashier Check for $1950, $1500 to go towards gift cards and $450 was mine to keep.

IS this Legit??? Doesn’t sound like it if the Cashier Check does not clear! So, I will be sending it back certified mail to address on the priority mail envelope.

There are 2 different names: David Burrow – [email protected]

Mark Henderson – [email protected]

Leave a Reply