Scam Type
Fake Check/Money Order Scam
Business Name Used
TELVAC LLC INC
Date Reported
Oct 19, 2022
Victim Postal Code
01760
Total Dollars Lost
0
Scam Description
Was sent a $2450.00 check by a so called “Mystery Shopper” company to deposit check into my account and then go out and buy $1950.00 worth of EBAY GIFT CARDS. They give you a whole list of “official instructions” to make it sound legit, then after 7 instructions on how to evaluate your shopping experience, #8 is to scratch off the code on the back of the cards, take clear pictures of these codes along with the receipts of your purchases….lolololol…..and then you will be paid your commision!!!! They even go on to tell you to “keep these cards in a safe place” ( while they are using your codes and receipts pics to buy $1950.00 worth of EBAY item) while the check bouces in your account and you’re out the rest of the $$$$$$$….priceless. This is what these SCUMBAGS do for a living!!!!! DISTGUSTING…..
