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Employment

Scam Type

Employment Scam

Business Name Used

Rockwin Int Coy Inc.

Date Reported

Aug 23, 2022

Victim Postal Code

43206

Total Dollars Lost

0

Scam Description

I was searching for a work at home position online. I received an offer to become a secret shopper. Then I received a check and a letter from USPS Priority mail. The letter instructed me to deposit a check into my account. letter included instructions for evaluating any store which sells American Express gift cards. Letter signed by Derek Tertstra. I fell for one of these scams years ago, when I bought some gift cards to get a loan. My bank told me I owed them $800 and I met with the bank who closed my account and didn’t let me open a new account with them.