thetbwsgroup

Victim Location 70578

Type of a scam Fake Check/Money Order

I received an email about mystery shopping and thought it was a great way to make extra money. She mailed to my home a package USPS priority Mail Express Return address of Layla Burns 112 East Oak Lane Glenolden, PA 19036

Tracking # 9470101699320033783511 . inside was a check for 2500 and Which I called to verify and was told that it was a fraudenty check. and a letter tell me to purchase 4 give cards for 500 a piece and perform a survey Confirm receipt of package at Survey [email protected] my payment would be 400 the 100 was to cover fees and the change was mine.