Phillips Davis
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Aimee –
Victim Location 27330
Type of a scam Fake Check/Money Order
Title: Self Prospective Feeback Agent. Mystery shopper
$1877.12 check. Purchase a Cashier’s check for $37.00 Charity Foundation: Kidney Foundation.
Purchase $1500.00 in EBAY gift cards from select stores. Photo copy receipts and scratch off silver label. Reveal hidden code.
Secret Shopper = cleanliness of stores, friendliness of customer service.
Bank name on the check is Desertview Huntington, UT 84528.
Website:
Phone: