Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: David Harper - Fake Secret Shopper Check Scam Using Gift Card Pins. #1103431

Complaint / Review
David Harper
Fake Secret Shopper Check Scam Using Gift Card Pins

I received an email for a secret shopper. David Harper sent me a priority envelope with a check for $915.00. I was told to deposit check... Get name/address of bank, teller name, knowledgebase of the teller. Then to send a copy of deposit form (in which I blocked out the acct#). Then to go buy two gift cards.

I noticed something fishy when I bought the wrong cards and he started emailing me about user names I never set up. When I said this was fishy and I was sending the cards back to address on priority envelope they got mad saying just give me the pin and username. Then I proceeded to say I'm calling police, and never received a response back.

Then I looked online and saw similar scams with his name so I said I'm taking everything to police. Still haven't heard anything. Now I'm going to owe the bank $915.00. I'm mad because I don't want to get in trouble for some scam. Help!


Offender: David Harper

Country: USA   City: Denver

Category: Internet & Web / Online Scam

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google