Nathaniel –

Victim Location 30510

Type of a scam Fake Check/Money Order

Initially text me about a secret shopper position. Received a letter in the mail with a large cashier’s check and instructions on how to split the money into reloadit packs. Before knowledge of this being a scam, I contacted the company and told them we didn’t have those cards in my area. They quickly responded with an alternative card. By then, I had done research on the BBB looking for this company only to find many others were being scammed by the same type of scam. In MY case, I still have the check and instructions. No deposit here.

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