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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

Priority mail, sent a check for $1474.32 appears to be fake. Asking me to deposit it and buy 2 $500 gift cards and keep the rest for an evaluation of a walgreens or a cvs store.

Targeted Person's Location

MN, USA- 55102

Scammer Information
Scammer location logo

Honolulu, HI- 96813

Mobile logo

(297) 867-7819

Web logo

none

Scam Type

Employment

Learn More

Business name

Customer service evaluation Cset

Date Reported

July 10, 2025

Scam ID

1013070


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