WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in the denominations of $100, 200 or 500 visit any Target, Winn Dixie , Walmart, Safeway, Publix etc. The $450 was to be my first payment as a secret shopper.
If the task was completed in the first 6 to 12 hours, I would receive a bonus. I had to send a copy of the check with my name , amount received and estimation of the time frame for completion. After purchase of the gift cards I was to send the name of the store where they were purchased and the name of the sales person with n evaluation of the person along with the address of the store where the gift cards were purchased.
The cards were to be photographed front and back and texted to tel # 281-638-5420 to receive my bonus.
This was the scam because they took the cash off of the gift cards and ripped me off for $1100.00. They had the name of the store , the amounts and the numbers front and back on the cards.