Victim Location 22503
Type of a scam Employment
I signed up to what I thought was a mystery or secret shopper job. I received an email stating I would receive a check with instructions. I received a check for $2350.00 written off Credit Union of Colorado in Denver CO.
The instructions were to deposit or cash the check and go to the nearest store chain ( Food Lion, Kroger, Office Depot, Winn Dixie, Safeway, AHOLD, Royal Farms etc.) and a purchase a Reloadit Plus card.
The instructions were to put $500.00 on 4 cards. I was to keep the $300 and any surplus from the $50.00 after fees for purchasing the card.
*** I was to SCRATCH all 4 Reloadit packs to reveal the pin and card numbers and email them along with the evaluation to ANDRE GIBSON at [email protected] I recognized the scam…. please be aware!!!
Victim Location 43351
Type of a scam Employment
I believe i had looked into employment sites with secret shoppers several weeks prior to a text message. I received a message about receiving my first secret shopper package in the mail. I sent back wrong number. And then they replied with my name and address and said id be getting a package in the mail. It came u.s. postal service priority mail. Had a letter about cashing the check of $2710. Keeping $170 for myself and then going to certain stores and putting money on reloadit cards. And then i am supposed to mail the carda after they are loaded. I have never seen or heard of these cards. I am supposed to evaulate how the transaction went and email "andy gibson at [email protected]