James Carlton

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Albert –

Victim Location 78717

Type of a scam Fake Check/Money Order

Email initially received congratulating me on being accepted into a secret shopper assignment. Overnight package arrives with cashier’s check for $3450.52 and instructions to buy 15 $200 gift cards at walmart and to not tell anyone that I’m evaluating their performance. I then send back to [email protected] images of the back and front of the gift card after scratching it to reveal the digits and answers to several questions about my experience shopping at walmart, I supposedly can keep the remainder $450. This matches a search on scams that have occurred. I did not do anything and am keeping it for evidence.



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