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Alana – Feb 26, 2020

Victim Location 33785

Type of a scam Employment

This company has been ruthless in attempting to contact me in regard to an add that was posted on Facebook regarding Mystery Shopper.

His name is Cole James. I was out of the country and upon my arrival back home, I found a legit check from ROBINS Financial Credit Union for $2,450.00. They informed me to cash the check and use $2,000.00 of the check to buy ebay and Walmart gift cards from Walgreens or CVS, scratch off the code on the back, take a picture of the gift cards and then I was able to keep the $450.00 left over.

I then called the bank that the check was written from, they are aware of the scam and advised me to destroy the check immediately.



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