Whole Foods Evaluation Scam
- Names reported:
- Mark Peterson
- Phones reported:
- Web/emails reported:
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
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I received a check of $2,450.52
Ebay gift card whole foods survey scam
Secret Shopper Scam
Received a usps "tracked & insured" envelope with a check in the amount of $2450,52 and told to purchase ebay gift cards totalling $2000 from 2-3 stores and some instructions of things to note during the purchase. Then scratch off the silver scratch off area on the cards, take photos (camera phone is okay) and send them the pictures, but keep the cards "for my next assignment".. also the $450.52 remaining from their check was to be my commission.
Reference on check is chad hunkapiller
Bank on check is first horizon and is a "cashier's check"
Name on letter is mark henderson
Text/phone # is 978-999-2150
Email is [email protected]
Sender in usps envelope is: first train inc.
**** coleridge st.
San francisco, ca 94110