Scam Type
Online Purchase Scam
Business Name Used
Dehaven Construction
Date Reported
September 11, 2024
Postal Code
61705
Total Dollars Lost
$ 0
Scam Description
Received mail with Capital One cashier’s check for $1,970. Check is fraud as ABA# is 10 digits…not 9. Letter was on Walmart letterhead requestioning we purchase 3 $500 Apple Gift cards, activate, and then send photos of the activated cards along with store receipts.
