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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.
Received UPS Express mail For Walmart secret retail research secret shopper. They sent a check in the amount of $4,390.00, they want you to deposit and then take the cash out and They want 4 blank money orders in the amount of $880 each to make $3,520 Your commission $750 and extra $100 to cover gas/transportation, fee
NV, USA- 89015
Employment
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Unknown
December 12, 2024
920635
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