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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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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.
MA, USA- 01960
Unknown Location
Unknown Email
585-318-7464
Unknown URL
Fake Check/Money Order
Learn More
Unknown
February 15, 2020
376191
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