TTQ Service LLC

Victim Location 74128

Type of a scam Fake Check/Money Order

Email had Wal-Mart logo looking for mystery shoppers, and applied and received confirmation that I was approved and would receive a package with instructions. Received a cashiers check in the amount of $2870 from a bank I never heard of Bank of Marin, 999 Anderson Drive, Suite 190, San Rafael, CA 94901. Checked and found that was a bogus address. the instructions said to send my full name, the amount of the check I received, the bank name, and my cell # then it said to deposit the check in my account, but provide my bank name, address, name of cashier etc. once completed I need to got the my local retailers like Kroger, CVS/Target, Walgreens, Costco, Rite Aide, Kmart, Publix, Best Buy, Sears, Home Depot, Wal-Mart walk in and purchase ITunes gift cards is specific denominations of $50 & $100 totaling $2550.00. then it ask that you take pictures of the gift cards, after scratching of the pin # send those details to them. My commission for helping them is $320.00 – I have made copies of the packet I received and returned the original back to the sender