Buckconsultinggroup.net

Keith
10 months ago

Fraudulent Cashiers Check, Scam Gift Cards

This company contacted me and wanted me to do advertising for them used my vehicle. They stated that they would pay for decals on my vehicle. They sent me a Fraudulent Cashiers Checks issued to me however, it was for over the amount of my first weeks pay and in the instructions it stated that I had to go to my bank and have this check cashed & if my bank wouldn't cash it, I was to deposit this check into my account and it would clear in 24-48 hours. Then go back to my bank and take cash money out which was $3490. I was to purchase another cashiers check payable to American Kidney Funds in the amount of $40. Finally I was to go to 2 different Walmarts and purchase 4 different Walmart gift cards in the amount of $425 each. This totals $1700 spent at 2 different Walmarts which equals $3400. I was to scratch the seal at the back of each card and send pictures of everything.

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