Scam Type
Employment Scam
Date Reported
Oct 31, 2022
Victim Postal Code
46725
Total Dollars Lost
4770
Scam Description
10/10/2022 I received a cashiers check for $4770.50, written against Unify, and a letter by USPS priority mail. The return address, Pinnacle Survey, 35 Wilson St, Newark, OH 43055, is the address for Goodwill2Go (supplies boxes, office supplies etc.). The letter instructed me to deposit it into my bank account and use my agent number 0918 to advise Anthony Wilson at a 24/7 text support number (601) 779-3023. On 10/25/2022 the bank closed my account for depositing a fraudulent check. They may press charges against me. I called the number for Unify on the front of the cashier’s check. They said it wasn’t a valid check and requested a copy of the contents of the package.
