Tawni Braden
Check Tawni Braden reviews to see if it is legit.
Victim Location 75605
Type of a scam Phishing
$2450 check written on Community First Credit Union (T/R 52674107), ck# 52674107. This CU is supposedly located in Washington, but the ph# she acquired through Google goes to Florida and they advised her the check # was not theirs/valid. Our called did request info for "secret shopper" info because she saw Walmart secret agent online.
They wanted her to purchase $2000 in AX gift cards (4-$500 cards) and to call them, take pictures front & back along with pictures of her receipts. She received a message yesterday asking her to deposit the check same day (in bold letters). Also, " if anyone asked her if she was a secret shopper, tell them no. Activate the card before you step out of the store".
Website:
Phone: