Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Mystery shopper / Facebook Marketplace

Date Reported

Aug 25, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I recieved an email to become a mystery shopper and all I gave the guy was my name and then he sent me a letter in the mail with a cashiers check from Bancfirst for 2390$ asking me to mystery shop for gift cards and send pictures by email back to him. I checked the bank numbers and addresses and they dont match what’s on the check