Secret Shoppers — This company sent m a check for $2,950 to buy Gift cards at Walmart. The assignment was to deposit or cash the check then go to 2 different Walmarts. Deduct $350.00 for myself as payment, then go to the first Walmart and buy $50.00 for personal use, then buy (5) $300.00 gift cards, for a total of $1500.00; then go to a second Walmart and buy another $50.00 for personal use then 3) $300.00 gift cards and (1) $100.00 gift card for a total of $1,000.00. After this scratch the cards for 16 digit numbers and the 4 digit pins, sent a picture of them for "coordinator" for approval and then keep cards safely Then write my report and send to an email for [email聽protected] Then is a name Donald Long Cell 347-690-8603 who was also the name on the cashiers check then website is expresssurvey.org. THIS IS A SCAM They sent a Priority Mail envelope, which sender name is E**** C***** address is *** *****rick Rd. Baldwin, NY 11510-3437 with 2 pages, one with "my "agent #" the assignment and instructions .I took it to my bank and the check was cashed so i followed instructions and bought the cards and took the pictures
Received Scam via USPS Priority Mail
Make sure it is reported so no one gets scammed like I did.I now have to take out a personal loan through the bank for the $2,950 and pay it all back.I am a single mother of two and work my rear off while scum like this sit back and haven't a care in the world.
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I did everything I was suppose to do as the letter stated. Deposited check in bank. Bought the gift cards sent pictures of the numbers on the back. Filled in all the info. I sent a text to586-213-3430. I got back messages stating that I needed to text them from the store. I got scared that it was a scam so I went to Wal-Mart.Com and spent all2500.00 that was on the card. I just received a text from 586-213-3430, stating they were charging with fraud. Now I am so confused. Are they for real or not
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Had to cash a Check in the amount of $2950 take $1500 to Walmart and buy 5 gift cards $300 each than. Go to a second we almaet and buy 4 gift cards 3 $300 and 1 $100 to equal 1000… Than send the pictured of the 16 number on the back and with the pin to [email聽protected]
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I was sent a priority mail official envelope containing a cashiers check for $2950 and 2 sheets of paper. The first had "my agent number" and was a detailed instructions page to cash the check and deduct $350 for myself as payment then take remaining cash purchase 5 $300 gift cards at 1 Wal-Mart and spend $50 on anything to adhere to discretion necessity. Then to reveal 4 digit pin and send pics of the gift cards showing the 16 digit card number and 4 digit pin and send pics to [email聽protected] for approval. Then to proceed to a second Wal-Mart and buy 3 $300 gift cards and 1 $100 gift card also spending $50 on personal items for discression and repeat pics. Then it instructs me to write a report and send to the email as well. The second sheet of paper is a CSET (customer evaluation tool) with a fake address on the top right corner 340 50 Ave S E Calgary, AB TAG 2B1