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Review by ldeal2 years ago
I believe I have received counterfeit checks 3 times at $1880 each for secret shopping assignments. I have been instructed to purchase iTunes gift cards with the funds and keep a few hundred commission each time. I cashed these checks at PNC Bank, though the check listed Fifth Third bank, and they looked legitimate. However, upon looking up the company Valuation Route, I cannot find it online, and I also saw there are several scams occurring with iTunes gift cards/secret shoppers. I will be held liable for these funds if the checks are in fact counterfeit. Please let me know how I can proceed. This has also been reported to the FTC and Indiana Attorney General.
Sourced from #ReportScam
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