The Intellishops
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Victim Location 66801
Total money lost $2,500
Type of a scam Fake Check/Money Order
Instructed to deposit check, $2,450. Email and text Mr. Davis to confirm deposit. When funds available withdraw money. Purchase $2000 for Ebay Gift Cards in $500,$200 &$100 denominations in 1 to 4 different stores listed. Scratch back of cards and text clear pics of cards and receipts and evaluations to 512-829-8771 & 512-543-3375 and also email to [email protected] If asked if you’re a secret shopper say NO. If asked if you know recipients of cards say YES.
$400 for my commission, $40 for gas and $10 for Charity Organization. Also, a $200 bonus if completed within 72 hours.
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