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.
Buckconsultinggroup.net
Keith
10 months ago
Fraudulent Cashiers Check, Scam Gift Cards