Scam Type
Fake Check/Money Order Scam
Business Name Used
Secret Shoppers America
Date Reported
Oct 25, 2022
Victim Postal Code
34471
Total Dollars Lost
0
Scam Description
I received an overnight FedEx package from Secret Shoppers America with a check for $1,955.00. They wanted my to go to Walmart and get a $500 American Express gift card, and then go to CVS and get two more American Express for $500 each. They wanted me to activate those cards and whatever money was left I could keep.
