Hogacshot Logistics LLC –

H

Scammer’s phone 2818418313, 3463069340
Scammer’s address 242 Lakeview Avenue, San Francisco, CA 94412-3014
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

Received a USPS Priority Mail Package containing a $945.52 cashiers check from State Employee’s Credit Union 00238 Raleigh – Strickland Road and Remitter is Ashley A Wood. Inside the express mail package is a photocopied list of instructions for the Whole Foods Market Customer Service Evaluation Tool (CSET) stating $500 worth of Nike Gift Cards are to be purchased while evaluating check out. Then, scratch the back and photograph the cards with the identifying numbers. Email completed report to [email protected] and text (346) 306-9340. Regards from Christopher Michael.

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