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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
I signup for secret shopper website online. Received post office mail of paper and check appearing real with my name pay to order of $1955.38 business on check says KABCORP INC. with North Carolina address. And the mail is sent from Las Vegas(?). Super wierd. Asking me buy these Apple gift cards totaling $1500. Keep $455. For my services and iwithin 24 hours a bonus. Paper states alot of stores to purchase from use a lot of well known names. Beware. I don’t believe this real! But the check looks real.
Targeted Person's Location
MD, USA- 21244
Scam Type
Employment
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Business name
FlNFLY MAIL
Date Reported
September 23, 2025
Scam ID
1064727
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