Safeaut Centre INC –


Victim Location 85022
Type of a scam Employment

Applied for a secret shopper position approx two weeks (2) ago

09/16/2020 received a assignment letter no company name, and a cashiers check for the amount of $4,199.99 with instruction to purchase $3,500 of gift cards at any of 18 different locations in the amount of $100.00 to $500.00 denomination totaling $3,500.

Gift cards to purchase should be AMEX, eBAY or Nordstrom. Instructions after purchase was to scratch the label at the back of each card with clear images of each card showing all the angle/edges of the gift card and send email/text for verification

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By Scott


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