JOBS SHOPPING SURVEY'S

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-17 12:37:58
Job Scam
JOBS SHOPPING SURVEY'S 
 Scammer
  Information
Name:
NATASHA M STUART
Email Address:
Assertives@email.com
Country of Scam:
United States (US)
This is a counterfeit check/job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A.
WE INVITE YOU TO JOIN AS PART OF OUR JOB SHOPPING PROGRAMMS.
YOUR JOB IS JUST PRETENDING TO BE A MYSTERIOUS BUYER IN ONE
OF OUR PARTNER STORES WALLMART, OR IN OTHER BUSINESS STORES.
WE OFFER MORE INCOME FOR YOU.

YOU SHOULD BE INTERESTED, OUR COMPANY WILL PAY YOU (UP TO $500)
PER EACH ASSIGNMENT. ONCE YOU REGISTER, YOU WILL RECEIVE WORK
DETAILS AND ACCESS TRAINING MATERIALS FROM OUR TEAM.

PROVIDE THE FOLLOWING INFO BELOW TO CONTINUE SIGNUP AND GET
STARTED => Assertives@email.com

1. FULL NAMES :____________________________
2. A D D R E S S :____________________________
3. CITY,STATE,ZIP:____________________________
4. GENDER,AGES :____________________________
5. PHONE NUMBER :____________________________

THANK YOU FOR REGISTERING IN OUR SERVICES. WE WILL CONTACT YOU
IMMEDIATELY AS YOUR APPLICATION HAS BEEN RECEIVED.

REGARDS,
NATASHA M STUART
MSPA SOLUTIONS INC 2020

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

The check is counterfeit. You must wait 90 days for the check to clear both your bank and the bank on the check. The scammer will tell you that you only have to wait 24 hours for the check to clear your bank. The babnk will put the money in your account and when the check bounces,you will be responseable to pay all the money back.

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
 Got more information on this Scam/Scammer?
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 Problems with this Report? (Spam/Legal/Abuse etc) ?
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