ExpressSurvey
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Victim Location 53172
Total money lost $2,960
Type of a scam Fake Check/Money Order
*** *** email and called stating I was choosen to take surveys and earn some money. He sent me a check via fedex. I deposited the check and did the shopping and the instructions I was told. I didn’t think it was odd that I purchased gift cards. I did look up the bank information and the info sent. It seemed legit. Till I received a call from my bank stating that the check was fradulent and I am responsible for the check.
Victim Location 77044
Type of a scam Fake Check/Money Order
They contacted us, told us about a secret shopper assignment: cash the check, keep $350 and use the rest on various Walmart gift cards (which we must take pictures of as to test that they were properly accredited, I.e the scam part).
Victim Location 77044
Type of a scam Employment
They contacted us, told us about a secret shopper assignment: cash the check, keep $350 and use the rest on various Walmart gift cards (which we must take pictures of as to test that they were properly accredited, I.e the scam part).
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