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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.
Description
Received Priority Mail envelope with a Cashiers Check for $3,526.80 (drawn from a bank Comerica Bank) dated 1/27/2020. I am to deposit check in my account get the cash and go to the stores listed and purchase gift cards. with $3,000.00 of the money. Then i go home and scratch off cards to reveal the numbers. Then I will send e-mail to them with a picture of the back of the cards that i scratch off to reveal the numbers on the cards.I have to answer all there e-mails and i have to purchase all of the goft cards within 48 hours. Let me know if you need further information.
Targeted Person's Location
NC, USA - 27106
Scammer Information
San Francisco, CA - 94118
Email,none given
Ian Bergon Hiring Manager
Scam Type
Fake Check/Money Order
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Business name
Safeaut Centre INC
Date Reported
January 31, 2020
Scam ID
370969
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