Scam Type
Fake Check/Money Order Scam
Business Name Used
Whole Foods – IMPOSTER
Date Reported
Sep 16, 2022
Victim Postal Code
94577
Total Dollars Lost
0
Scam Description
Responded to a text message from this person at 2013173868 saying it was Whole Foods and seeking secret shoppers; way to make extra money. Accepted offer to be a secret shopper. Received express mail with letter and check for $1,950.00 instructions say to deposit check and purchase $1,500.00 in gift cards then email information from both sides of the cards and answers to some questions, including the name of the salesperson cards purchased from to surveymarketresult@gmail.com or text to 346-366-4252.
