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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

Was sent an email to become a “secret shopper”. Envelope showed up at my door with a Comerica Bank Cashier’s Check for $2800. I was told to go to Wal-Mart and purchase items and take down information about my visit. Then text or email my receipt and the items to the number or email address.

Targeted Person's Location

MA, USA- 01960

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

585-318-7464

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Unknown

Date Reported

February 15, 2020

Scam ID

376191


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