Scam Tip Report #22018 - timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can


Scam ReporterScam Tips Received
Anonymous
Owatonna, MN, United States
2014-12-11 04:45:23
Secret/Mystery Shopper Scam
timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can 
 Scammer
  Information
Name:
timothy logan
Email Address:
timothylogan@renatogattis.eu
Scam Website:
Fax:
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.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING