Prospective Shopper

Scammer’s phone no number

Scammer’s website no website

Scammer’s address no number

Scammer’s email [email protected]

Country United States

Type of a scam Business Email Compromise

Initial means of contact Email

They send a check for$3526.80 which of that amount I get to keep $526..and the rest I have to buy gift cards with I bring the cards home and than scratch off the back and email them to this person and they will send me more places to buy cards.I looked on google and didn’t find any business like this if you need anymore information call me or email at [email protected], or Donna 320-339-6071

Victim Location 83201

Type of a scam Online Purchase

Poses as an online business as a prospective shopper going out and buying stuff from stores and then you have to buy gift cards and send them to him through email

Victim Location 62040

Type of a scam Employment

received a check for 995.00 letter says I am employed as a secret shopper for wal mart I can only spend 50.00 on merchandise I am to keep 150.00 for my work. explains to deposit the postal money order in my account within 24 hours and tell no one. then to obtain a money gram transfer fee payable to derron Thomas 22 Garfield ave. Chicago il. 60290 contact person dr. scott Brandon