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Lacey –
Victim Location 88587
Type of a scam Employment
I was hired as a mystery shopper. I received a check
for $2,450.00 in the mail. I was given a Digital Shopper Assignment
Guideline. My 1st assigment was to cash the check in my
bank. Then I was to start my Wal-mart evaluation. I was to go
and buy baby products not more than $30.00. Then in stage 2 ,
I was to also expected to visit western union & money
gram. Since it had been reported to the office in Dallas TX that they
are charging abnormal fees to send cash to the Philippines. I
have attached a copy of the check and the guidelines and
report .
Website:
Phone:
Here is what you need to check:
Phone:
Here is what you need to check:
- On TrustPilot, search the website feedback
- Validate if the site is a McAfee Safe approved site.
- Check Reddit for website discussions
- Verify whether there is a legitimate telephone and email address on the website
- Ensure that the shopping website uses an HTTPS link
- Verify whether a Facebook or social profile is on the website