I received a scam packet from them in the mail with a check and directions to deposit into my account, and send funds to Alexander Hemming in Indianapolis, IN then Tram Lewis in Istanbul, Turkey. Supposedly a secret shopper assignment.
I received a scam packet from them in the mail with a check and directions to deposit into my account, and send funds to Turkey. Now, getting txts asking when I am going to the bank.....NEVER! Supposedly a secret shopper assignment.
I received a scam packet from them in the mail with a check and directions to deposit into my account, and send funds to Alexander Hemming in Indianapolis, IN then Tram Lewis in Istanbul, Turkey. Supposedly a secret shopper assignment.
I received a text today from "Alex" asking when I was going to go to the bank. I sent the following reply and haven't heard back from "Alex." I wonder why.
"Hey Alex, how are you? I got your package yesterday but haven't had a chance to take your fake check to the bank yet. What I did have time for, though, was to turn you in to the FBI, the Indiana and Illinois Attorneys General for mail fraud. You see, it is a felony to use the United States Postal Service to perpetuate your scam. It's mail fraud. It's a federal crime. Have fun getting your [***] widened in prison. "