Scam Type
Fake Check/Money Order Scam
Business Name Used
Mystery shopper / Facebook Marketplace
Date Reported
Aug 25, 2022
Victim Postal Code
33566
Total Dollars Lost
0
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
