585-714-2921 / 5857142921

Please update Received spam cashier check via USPS priority mail. P

Got a $2800 check in the mail yesterday I'm supposed to keep 350 buy items with 50 and buy 6 $400 Wal-Mart cards Keep trying to call them so I googled their email address and here I am

Thanks for letting us know it's a SCAM. I received the cashier's check for $2800 to be a "secret shopper" and tried to cash it at my bank. My bank said they had to hold on to it for 2 weeks and couldn't give me cash. I should have done an online search for this phone number FIRST before going to the bank. No return address on the cashier's check (SCAM). The USPS Priority Mail came from BECKY P. LYNN, 46030 MCBRIDE AVE, BELLEVILLE, MI 48111.

This scam came about as junk mail,responded to e-mail. Received another e-mail from the same party-John Simpson HR Manager- asking me to confirm receipt of their instructions. Received USPS priority mail envelope with cashiers check and instructions to purchase $2400 of Wal-Mart gift cards and send them a picture of same!!! STOP-DON"T DO IT. DON'T DEPOSIT CHECK-trash it. As a retail worker, I have seen this type of scam unfold before me-usually with some type of gift card to be purchased-Apple I-Tunes,Google ect. Looked up their address-an empty field!

they Stoll $2800 from me too. police don't seem to care too much. Made me feel like they are not even going to try to find these guys. from looking at the comments I see that this number has been used since at lest September 2018. plenty enough time for them to get a fix on the number, seems like they keep using it.

They sent check for $2800 to me today. I was skeptical. Seemed like money laundering scheme. Glad I did research. I will throw check In garbage.

Same experience as above. They sent a cashier's check for 2800. Initially the check cleared but then my bank caught on and froze my account. Thankfully I found out before I purchased anything. The bank and police are investigating. Wish I had found this earlier, but you live and learn. Hopefully this information helps someone else.