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.
