Dustin Taylor
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Victim Location 44077
Type of a scam Fake Check/Money Order
Emailed and asked if I want to mystery shop. Sent a check and told to keep $450 and buy gift cards with the rest. Internet said it’s a scam.
Victim Location 33578
Type of a scam Fake Check/Money Order
My wife got a text that she can help in a survey and they will pay her to shop.
They send the next day a check with instructionsI saw it and stopped her.
Victim Location 33131
Type of a scam CryptoCurrency
They sent me a USPS letter with instructions for an assignment (validate a bitcoin transaction) and a $2000 check. They asked me to deposit the check in my bank account and keep $350 as my payment.
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