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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

Received a Priority Mail 2- Day Envelope with tracking etc., inside it was a letter about a survey job to be done at 2 Wal-Mart Stores (see attached), and a cashier's check written from Comerica Bank, for $2,800.00. I called the bank regarding the check, they said the routing # was theirs but the Check # is bad, if it was good they would be able to pull information up on it because it was dated for 7/1/2019, She said it is a fraudulent check! If I would have deposited this check I would have been responsible for paying back the $2,800.00. Seems they are trying to steal your idenity/bank information because in the letter it says to immediately or make a next day deposit at your bank.

Targeted Person's Location

PA, USA- 17315

Scammer Information
Scammer location logo

Hamilton, OH- 45015

Mobile logo

585-714-2921

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Survey Jobs

Date Reported

July 9, 2019

Scam ID

324917


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