Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Imposter Intense logistics

Date Reported

Aug 22, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

This is a secret shopper scam that I signed up for on LinkedIn once I started receiving emails I realized this was not a legitimate job but by then it was too late and they already have my mailing address they sent me a letter of instructions and a fake cashiers check and asked me to deposit the check in my checking account then take the money and buy gift cards and send them the images I am so glad that I did not fall for the scam the amount of the check was $1350 and they’ve sent me two of these