Athelstan Galloway

Victim Location 03820

Type of a scam Employment

I applied on-line for a secret shopper months ago but haven’t heard anything until 10/31/2019. I received a UPS overnight package left at my door on 10/31/2019 and then opened it. Inside was instructions and a check for $2,350.00 to purchase gift cards and to evaluate the employees on their job. I immediately called the Better Business Bureau to find out if this was a Scam. They asked me to fill out this form so that they can investigate it. Right now that is where we are at. Because of this I am starting a file with all the information and WILL NOT CASH THE CHECK.

Victim Location 68979

Type of a scam Employment

I received a text message offering mystery shoppers. As I have done this perviously. I thought it would be something to waste time and get me out of the house. Do I responded. Today with no other contact Info got a check for 1920.00 with a letter stating I needed to cash check keep 320.00 go to two different WalMarts purchase 2 separate Walmart cards for 400.00 each at each location and sent pictures of scratched cards to the email they sent. Knowing immediately it was a scam I chose not to try and cash the check.