KROGER Reports & Reviews

KROGER Reports & Reviews (6)

Scammer's phone 760 545-8218
Scammer's address ALPHA RELIABLE 5430 SPLIT PINE CT ORLANDO FL, Orlando, FL 32819, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I received an email job offer (which I had signed up to Kroger to receive a local job in Colorado) which said it was from kroger and said I would like to apply. They said I got it and that I should expect a package in the mail to evaluate. What I received is what tipped me off this might not be legitimate. A letter and a check for $***1,900.00 with instructions to deposit the check and keep $300.00. with some conditions about whether i completed the task in 24 hrs or not, that there would be a bonus. (I can include a picture of this) Next i shouls buy e-bay gift cards from Kroger stores (King's Super in my town) and answer a survey about the transaction then not to spend the cards but scratch off the pin and send a picture to the email address provided and SMS/text. So, the check is from Scottsdale AZ, but the account is in Austin, TX but the letter is from Orlado, FL. None of these is a Kroger location I know of off their business site, so it raised several red flags with me. It could be legitimate but it seems not to be, and the risk of almost $2000 dollars and my own bank account seems very fishy. I will hold on to this and the e-mail until i know for sure. hopefully from you.

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- Huntsville, AL, USA

Scammer's address 2110 Oakwood Ave. NW Huntsville AL 35810, Huntsville, AL 35810, USA
Country United States
Total money lost $357.54
Type of a scam Credit Cards

On 11/04/19, I purchased a $500 gift card from Kroger (2110 Oakwood Ave, Huntsville AL). When I purchased the card, the cashier called

a man over to scan the register. I was allowed to use the card a couple of times, before they blocked it. After they blocked me from using the card; they started using it. There was a balance of $352.00. The last time I checked it was $335.97. When they found out I was tracking the use, they stopped using, for now. On 12/11/19, I called the number on the back of the card (888-853-9536). The female said they put a restriction on my card; and will not take it off until I fax to them my SS# and birth date to (855-218-8823). I refused. As of this date (06/06/20), they have not taken the restriction off. I have talked to an assistant manager of Kroger. He said Kroger cannot do anything. I filed a report with Officer B. Smith (08683) of the Huntsville police department. He turned the case over to Investigator Steven Lineberry. Inv. Lineberry took a picture of the front and back of my gift card; with his personal cell phone. Later, when I contacted him via e-mail; he said there was nothing he could do. I contacted the Kroger assistant manger again. He said that no police officers/investigators questioned any Kroger employers about my case.

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- Knoxville, TN, USA

Scammer's address Titusville, FL 32780, USA
Country United States
Type of a scam Fake Check/Money Order

I received a "Kroger Instructional Memo" with a cashier's check from an Alaskan Federal Credit Union for $2,850 to perform secret shopper duties. I was to spend $100 on anything at a Kroger or Walmart and answer a few questions about the experience; then I was to go to two MoneyGram locations and send $1200 from those 2 different locations and the payouts should be in PESOS; There were 2 separate names with addresses I was to use to send money transfers to the Philippines Again, there are a few short questions to answer about the experience. I received this paperwork and 'cashier's check' via priority mail 2 - day USPS on a Saturday and the following Monday, I received a text message that I should have received a packet with instructions and need to complete the secret shopper ASAP. This is obviously a scam - I am sure the intent is that a person will deposit the check, conduct the shopper duties only to find out in 7-8 business days that the cashier's check has bounced and they hope you'll send all the money before you figure it out. CRAZY - but I am sure some people will be deceived by this ploy.

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- Elkhart, IN, USA

Scammer's phone (760) 507-1962
Scammer's website ramconng.com
Scammer's address Titusville, FL 32780, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

Received an email offering a job as a 'Secret Shopper' for Kroger stores at the email I used for Kroger account. Email sent me to the web site to 'sign up'. Received letter in the mail shortly thereafter, with a 'cashier's check' for $2,850. The assignment was to shop at Kroger, and then to send money to the Philippines by Moneygram. Accompanying letter was not professional, and not good English.

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- Chesapeake, VA, USA

Scammer's address Chesapeake
Scammer's email [email protected]
Country United States
Type of a scam Employment

Below is the email that I received. It is a scam and Kroger does not offer mystery shopper jobs. Kindly warn other people not to sign up for it.

We have empty positions in our team as a secret shopper and we are looking for individuals to apply.

How it works :

Register and if you are selected, you will receive $100 for shopping at Kroger, affiliates or at competition stores.

Send us your feedback for your Kroger shopping experience.

Your review will make a difference for providing better services and products.

Click 'Sign Up' and then complete all of the required fields in order to register.

Secret Shoppers are selected randomly every week and if selected, they will be contacted via phone or email.

Benefits :

You will be paid with amounts between $200-400 per assignment.

You can shop any products you want at your designated store.

No experience, fees or interview are required.

Tips and training will be provided for free to our shoppers.

Your contribution will bring improvement in the services offered to our clients.

A secret shopper career can be very exciting and for those who love to shop it's the perfect job that offers fun assignments and flexible schedules.

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- Oregon, OH, USA

Scammer's phone 4782388581,2133283836
Scammer's address -201 DUBLIN ROAD, Columbus, OH 43215, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

rec'd check for $2480.60, they want me to deduct my compensation of $200.00, purchase anything from Walmart not more than $30.00, then evaluate Walmart to Walmart transfer service and moneygram transfer agency. Walmart to Walmart tevaluation $1240., moneygram evaluation $960.00 charges for both evaluations $50.00, when completed I am to send an email to assignshopper @gmail.com or text 4782388581/2133283836.

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