DAAR INCORPORATION
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Ricardo –
Victim Location 99301
Type of a scam Fake Check/Money Order
I applied online for a walmart mystery shopper gig . I received a cashier’s check for $1,950.00 & instructions on what to do w/it in the mail. I was to deposit the check in my bank account. Then I was to take $400 for my commission & $50 for gas or transportation. Then I was to buy 15 $100 amazon gift cards with the remaining $1500. Then TEXT/SMS Thomas Carl (supervisor) at 910-477-3479 & he would instruct me on what to do next.so I’m sending it to you.
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