Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Bristol LLC

Date Reported

Oct 23, 2022

Victim Postal Code

78260

Total Dollars Lost

0

Scam Description

I was sent a message to sign up to be a mystery shopper. I signed up, and a few days later was sent a priority mail envelope with a check for $1795 and instructions to deposit it and purchase 3x $500 gift cards. Then send pictures to a number that was listed on the directions I was given.

 

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