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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Said it was a survey that im a secret shopper but not to tell anyone and sent a check for $1793.62. Told me to buy footlocker gift cards worth 1300$ and to scratch the back off and send a picture of the cards.

Targeted Person's Location

OK, USA- 74135

Scammer Information
Scammer location logo

Queens Village, NY- 11427

Mobile logo

(828) 316-1633

Web logo

Unknown URL

Scam Type

Employment

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Business name

Burban Reserve inc

Date Reported

August 30, 2025

Scam ID

1049919


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