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Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Date Reported

Sep 06, 2022

Victim Postal Code

77021

Total Dollars Lost

0

Scam Description

James Bray
Sun, Sep 4, 4:06 PM (2 days ago)
to me
CUSTOMER SERVICE EVALUATION / SHOPPING ASSIGNMENT INSTRUCTIONS AND GUIDELINES.
Thank you for your email, the check is made for $1420.00 and this assignment is about evaluating SUPERMARKETS of your choice in your area excluding Walmart Stores and we will be using our feedback mechanism, you are to provide feedback to the questions listed below.
READ THE INSTRUCTION BELOW CAREFULLY ON HOW TO PROCEED WITH YOUR EVALUATION:
Have the payment deposited into your BANK ACCOUNT through the COUNTER of your BANK for 24 hours and complete the assignment the next day. NO ATM OR MOBILE DEPOSIT. Upon the deposit of the payment into your BANK ACCOUNT, you are to purchase a CASHIER’S CHECK OF $20 and have it issued out to RED CROSS. This is part of our SOCIAL RESPONSIBILITIES.
CUSTOMER SERVICE EVALUATION / SHOPPING ASSIGNMENT:
You will be Evaluating at least TWO stores that sells AMAZON GIFT CARDS, (WALGREENS, KMART, KROGER, PUBLIX, BEST BUY, CVS PHARMACY, ALBERTSONS, FAMILY DOLLAR, DOLLAR GENERAL, DOLLAR TREE, FREDS, BILO’S, GIANT EAGLE) in your city. The payment you received covers all expenditures including shopping and your compensation ($400 and extra $20 to cover cost of gas/transportation).
After the deduction of the $400.00 and extra $20, You are to walk into any Supermarkets around you excluding Walmart Stores and go straight to their Gift Cards section. You are to purchase AMAZON GIFT CARDS worth $1000.00 with CASH or DEBIT CARD. They come in $50, $100, $200, $500 denominations.
BELOW ARE THE GUIDELINES TO FOLLOW WHILE PURCHASING THE AMAZON GIFT CARDS;
{1} How long it took you to get services
{2} Name and Smartness of the staff that attended to you
{3} Customer service professionalism
{4} Information that you think would be helpful
{5} Your comments and impressions
{6} Your personal opinion
James Bray
9:19 AM (12 hours ago)
to me
Good morning, how are you? Can we have your evaluation reports by noon today?
Thank you
Yes, I will.Yes, I am working on it.No, I can’t.