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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 signed up for secret shopping online. Then I received a text message saying that they have sent me in my assigned packet including payment to my address. He said it should be there between Saturday and Monday. As of Monday morning I had not received the information, and he texted me asking me the status of my assignment. I texted him back that I had not received it yet. An hour ago I checked my mailbox and I found two big envelopes both with the same generic cover letter and both with a cashiers check for $2950. each. They have not been cashed. The information left on this report does not include the second envelope. That information is as follows: Senders name and address: Matrix scientific 131 Pontiac Business Center Drive Elgin, SC 29045

Targeted Person's Location

FL, USA- 33435

Scammer Information
Scammer location logo

Fairbanks, AK- 99709

Mobile logo

(887) 305-8912

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

HCA Health care Inc./ imposter

Date Reported

April 17, 2023

Scam ID

699721


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