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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

I received a cashier check for Comerica bank for 2800.00 in the mail. They ask me to deposit in my account and go buy several items at Walmart and keep $350.00 for commission and the items I purchased.

Targeted Person's Location

NC, USA- 28216

Scammer Information
Scammer location logo

West Seneca, NY- 14224

Mobile logo

301-337-9691, 585-714-2921

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Mystery Shopper - Fake Check

Date Reported

July 10, 2019

Scam ID

325193


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