Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Colorado Springs, CO, United States
Secret/Mystery Shopper Scam
|+1 WalMart Market Survey |
|Anonymous () Added the following extra information on :2014-09-30 16:16:45|
I was sent a letter(via Priority Mail) with a United States Postal Money Order for $970. The letter was printed on a sheet of regular notebook paper - my first clue - with numerous punctuation mistakes. I was told that $150 of the money was my "salary". I was told to go ahead and deposit the money order into my account .I was instructed to use the remainder of the money to purchase 2 Green Dot Moneypak Cash Top Up Cards at $4.95 per card, split the remaining $810, and put $405 on each card. I was told to carefully scratch the cards and send the PINs along with my evaluation. Although I have sent a reply email stating that I received my "packet", and a text stating that I have deposited the money order and am waiting for it to clear, this will never see my account. The return address on the priority mail sticker is 730 W 21st St. Norfolk Va 23517. The address on the money order for Mr. Anderson is 21 Western Rd Colonia NJ 07000.