|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Survey assignment in your location. |
SPF: NEUTRAL with IP 188.8.131.52
184.108.40.206 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
We have a customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested
Full Address (No PO BOX):
Zip Code :
Thank you for participation.
Customer Service Evaluation Team
PLEASE READ THE USEFUL INFORMATION BELOW ...
You must wait 90 days for the check to clear BOTH your bank and the bank on the check. The scammer will insist that you only need to wait until the check clears your bank. Checks will always clear your bank even if the check is counterfeit. The check will bounce.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report