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Scammer Information
Nametimothy logan    
Telephone 732-649-8951     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
timothy logan Scam was asking for mystery shopping in walmart and reporting how you were treated by walmart associates, and u can keep what u by and also get paid $300 - $400 all products bought are given to charity, the message had a walmart logo asking u to fill out a small application...i filled out the application and got a return notice saying you will be getting a secure check in the amount of $1500....they were asking u to buy green dot cards 2 or 3 at a time and putting different amounts of money on them from the check that your bank will cash right away with no problem, and sending these green dot cards back to the address on the envelope...Well, when he mentioned the green dot cards right away i knew it was a money laundering scam, and my bank will have no problem cashing these secure checks right away was another signal, most banks want 7 - 10 days for the check to clear.

Scam Email he used...I have no idea of how he got my email address, but he did.

Tag Cloud
732-649-8951 charity card bought check checks report paid buy bank bank your bank will cash

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