Rubí López tudon : Email,caller type

Mr. Anderson Curtis, Oreo Cookies Advertisment : Received an invitation from an unknown source to fill-out an app for temp work using a Google forms document. So, I fill-out to my minimal knowledge and soon after I received a few

John Simpson, Survey Jobs : I received a cashiers check for $2,800 & a letter on instructions from John Simpson with susrveyjobs@aol.com. My salary was to be $350. I was to go to 2 different Wal-marts & buy $

Surveyjobs099 Received letter with "cashier's check" for 2800$  : Received letter with "cashier's check" for 2800$ as supposed advance payment for rating Walmart locations. Was suspicious as the letter said to act like an ordinary customer--and

Mystery shopper job. Bad check scam. #12189683360  : Mystery shopper job. Bad check scam. Job is to cash counterfeit checks an send money to the scammer using moneygram. Victims get into trouble with police apart from having to ret

Surveyjobs003 : Cashier's check from Bethpage Federal Credit union to purchase Reloadit cards in the amount of $650 each

John Saddle. Surveyjobs003 : I received a check from Surveyjobs003 for $2972.00. I am to cash said check then email them for a site to go to. Not only have I NOT signed up for a mystery shopper gig, I’ve ne

John Saddle : Cashier's Check from Bethpage Federal Credit Union

NESTLE (M) SDN BHD : Tahniah .anda tlh menangi hadiah dr Nestle (M) Sdn Bhd RM20,000 dengan serial no 9R789YK..utk maklumat lanjut dial 010-9599687

Jeffrey Kenar Sent me a fake cashiers check for $3250 : Sent me a fake cashiers check. I told him I thought it was suspicious so I tore it up. He said I could be sued for this... Totally a scam... watch out... Brandy C Reported: 8154