Scam Type
Fake Check/Money Order Scam
Business Name Used
MS personnel agency
Date Reported
Oct 22, 2022
Victim Postal Code
85204
Total Dollars Lost
0
Scam Description
I received a check for $2,450 in the mail saying I can keep $400 and use the rest to buy gift cards and send the gift card info to this number 2202038270
That this was a secret shopper thing and that after I complete this assignment they will send more assignments.
It’s a blue check from singing river federal credit union.
