Scam Tip Report #95391 - MS-Shoppings Solutions
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 MS-Shoppings Solutions This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....|
My name is Thomas Tyler the contact person for the SURVEY EVALUATION JOB, am happy to tell you that your application has been accepted also you have been assigned as one of our secret agents with agency number #2661 .
Please do well to keep your agency number as that will be referenced on subsequent communication ..... Payment has been approved for your first assignment it will get to you anytime soon via the mail we will also send an assignment instruction letter together with the payment please look forward to receiving it .....
NOTE: (VERY IMPORTANT )
****Please confirm****(Acknowledge)**** receipt of this email, by writing back with your NAME and ADDRESS before we proceed with sending out the payment
HENCEFORTH ALL CORRESPONDENCE SHOULD BE THROUGH THIS NEW EMAIL (firstname.lastname@example.org)
Please be advised that on receipt of this email kindly send acknowledgement email to email@example.com before payment can be sent for completion of assignment.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
This is a counterfeit check scam. You must wait 90 days for the check to clear BOTH banks before you send any money. Even though the check cleared YOUR bank doesn't mean the check will not bounce and it can take 90 days for the check to bounce...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-05-20 08:34:30|
This is a job scam. The check is counterfeit and will bounce. Please read about the scam below....
Agent Number: #2661
Postedjobs Inc Professional Survey and Research Group
Survey and Research Document section 1 Batch C 2019
NOTE: On receipt of this letter, kindly send in a text or an email to 601-761-7158 / SALES@OURDATAS.COM
stating “Your name and I’d complete the task as instructed in my assignment guide” and then proceed.
FIRST SURVEY ASSIGNMENT:
(1) YOU WILL BE EVALUATING YOUR BANK IN THE PROCESS OF CASHING THE CHECK YOU RECEIVED AND ALSO
PURCHASING A CASHIER CHECK.
(2) SHOPPING AT WALMART STORES COMPARING THEIR SERVICES.
There have been various reports of lapses in the Management and services provided by some banks and Walmart Locations in your area. Your Survey is to evaluate them taking note of key points/useful information which can be highlighted and worked on to improve their services to the general public while you remain ANONYMOUS The check of ($2,987) in the envelope covers for your first assignment and you're to deduct $400 as your Pay/Salary for completing the task and your report should be sent to THOMAS TYLER at (SALES@OURDATAS.COM). PROCEDURE IN COMPLETING ASSIGNMENT(1) Cash out the Check $2,987 at your bank instantly and if you are unable to cash it, kindly have it deposited for 24 hours for funds to clear out. Once you have cashed out the check, you are to deduct your SALARY of $500 then purchase a cashier check of $20 at your bank made out to BREAST CANCER RESEARCH using $10 to cover for charges while you’d be left with $2,457. KINDLY TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT OF THE BANK AND SEND A PICTURE COPY OF THE PURCHASED CASHIER’S CHECK OF BREAST CANCER RESEARCH TO 601-761-7158
(2) FIRST WALMART OUTLET: you will be shopping with a total of $30 and also purchasing Walmart Gift Card totaling $1200. When you arrive at the Walmart location you'd shop with $30 purchasing an Item or Items for personal use while you get to keep the purchased items , you are also to purchase some Walmart Gift card totaling $1200 in the Denominationof $400 meaning 3 cards (IF ASKED WHY YOU ARE PURCHASING THE CARDS, SIMPLY STATE THAT THEY ARE GIFTS FOR LOVED ONES, PLEASE BE ADVISED THAT AS AN EVALUATOR YOU ARE TO BE VERY DISCREET).TAKE NOTE OF VITAL AND USEFUL INFORMATIONS AS YOU STEP OUT WHILE YOU SEND PICTURE COPIES OF THE SCRATCHED WALMART
CARDS TO 601-761-7158.(REVEILING ALL ITS NUMBERS).
(3)SECOND WALMART OUTLET: At the Second Walmart, you'd also shop with another $30 purchasing Items for personal use and you will get to keep the purchased items. You’d also purchase 3 Walmart Gift Cards totaling $1,200 in the Denomination of $400 TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT WHILE YOU SEND IN A PICTURE COPY OF THE SCRATCHED WALMART GIFT CARDS TO 601-761-7158 (REVEALING ALL ITS NUMBERS)
Email me the following information after the completion of your assignment
(1) On your arrival at your Bank/Walmart did you undergo any challenges? (Kindly provide the name of each location) (2)How was the Outlook/Environment of your bank/Walmart Store? (3) How was the Customer service professionalism at the location and if possible kindly provide their names on Name Tags (4) How fast and Efficient were you been service at your Bank and Walmart (6) Provide any other use information that you think would be helpful to this Survey.After the assessment of your report, you'd be provided with an address where you'd be sending out the Purchased Cashier Check and the (9) 6 Walmart Gift card too, so kindly hold on to them. Thank you for your cooperation. IMPORTANT NOTICE- YOU’RE ENTITLED TO A BONUS OF $100 IF YOU ARE ABLE TO COMPLETE YOUR FIRST ASSIGNMENT WITHIN 24HRS WHICH WILL BE INCLUDED WITH YOUR PAY IN YOUR SECOND ASSIGNMENT.
|Anonymous ( ) Added the following extra information on :2019-04-15 14:46:16|
First, they send an email to request your name, address, phone number. They sent me a Cashier's check for $2,987 Drawn on a bank JSC Federal Credit Union PO Box 58346, Houston Texas. With an Instruction Letter. Agent number 2661. Explaining lapses in banks and Walmart service. You are requested to deposit check into your bank To note any information about the bank and transaction. Be careful, if you deposit this fake check. I brought the check to the attention of my bank. Requesting the information be shared. as a scam
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!