Scam Type
Fake Check/Money Order Scam
Business Name Used
US Mystery Shopper
Date Reported
Nov 01, 2022
Victim Postal Code
41098
Total Dollars Lost
0
Scam Description
I received a letter with a cashier check in the mail stating I had been selected as a Mystery Shopper. I am suppose to deposit the check, then when it clears my bank go buy ebay gift cards with the money from the check. Once I buy the cards I’m suppose to scratch off the back to reveal the codes. Take clear pictures of codes & receipts & send it to them!
