Shoppers Nation Research Marketing program

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Andre – May 14, 2020

Victim Location 32696

Total money lost $2,875.21

Type of a scam Fake Check/Money Order

this was sent to me through my college email as a job offer, which Is what made me look the other way because I thought it was legit. I got my first check on Monday with instructions which I will attach below. I was instructed to text him when I received the package which I did. he said if I finished it before the night was over I would get $100 bonus plus the #250 I was originally suppose to make. I went ahead and did it without thinking because of it coming from my school college and with the virus going on, I needed the money. What raised a red flag was they had said one of my task was to get a cashiers check payable to Salvation army and to then send them a picture of the front and back. after that they were suppose to give me the address telling me where to send the cashier check.. they never gave me the address to send the cashiers check to salvation army and the email I sent for the survey gave me an error message now three days later I get 2 more check in the mail. And I had some time do to research and discovered it was a scam. I am very scared because this guy knows my name and address and I am a women who lives alone.. Also I can’t send the money back because I already sent the money to the scammer through ebay gift cards. So I am scared for both my physical and financial safety. I told him I was going to do it again after 5PM but that was before I realize that was a scam. I am contacting you for help I am scared and alone and I want this guy caught.. or at least inform people to avoid mail from these people. I kept all my receipts from the purchases made.. I also have text messages… I am not sure if any of that would do any good

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