Mark Steve LLC

Jon –

Victim Location 29563

Type of a scam Employment

On June 15th, I received an email to my school email about looking for part-time work. It said you can make up to $300 weekly and if you was interested you would need to go to website to more information. Once you get to the website, it gives you a back story. Basically its telling you how to become a secret shopper. All you have to do is give your name, email address, mailing address and someone would be getting in touch with you. An email was received saying you have been approved and just send an email back stating you received the email. The email was [email protected] On June 20th, a package with check for $1,350.00 and instructions was sent. Saying to deposit check into bank account from Rockland Trust. They also sent instructions on going to Walmart and getting 2 $500 giftcards and sending a picture and sending it to a number that to send it to.

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