Ronald Thomas
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Victim Location 95973
Total money lost $500
Type of a scam Fake Check/Money Order
Received following E-Mail from Ronald Thomas
Hello,
We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting The Gap, Walmart, MoneyGram, and Banks e.t.c Send information below to get started If you are Interested
PERSONAL INFORMATION:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Kindly fill your information as listed above and send a reply to us at: [email protected]
Sincerely,
Ronald Thomas
Followed by a Check for $1875. Went to Bank was told Check was legitimate deposited check in Checking Accout. Bank now says chech was returned leaving me with a negative balance.
Content made to Ronald Thomas no reply.
Beware This is a Scam.
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