Actionable Intelligence Delivery Reports & Reviews

Actionable Intelligence Delivery Reports & Reviews (66)

Scammer's phone 205-200-6156
Scammer's website N/A
Scammer's address 4700 N Tyron St., Charlotte NC 28213
Scammer's email N/A
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Too many factors that don't add up.

Today I received a check for $2980 with a instruction sheet. I received this via USPS Priority Mail 2-day. The tracking number shows this being sent from Fresno CA. The company listed for the return address is in Charlotte NC, upon Googling the Co, it's a DIY Shop. What would that have to do with a mystery Shopper? In the letter it states to text my assignment instructor Anthony Wright at 205-200-6156, Googled the number, it's registered to a wireless number for Carolyn Williams in Birmingham AL. Hmmm, too many factors just don't add up. You have to applaud their efforts, if they would use that effort to get a job, they would be set.

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Scammer's phone 15012329652

Scammer's address Gold Coast Mall 8803 E Biscayne Dr, Ocean City, MD 21842
Country United States
Victim Location Moore, OK, USA
Type of a scam Fake Check/Money Order

Sent check as priority mail with instructions to deposit, deposited in my Bank, and came back fraudulent, did not spend any of it was waiting to see if it cleared my bank first.

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- Port Saint Lucie, FL, USA

Scammer's phone 213-267-3696
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34986, USA
Type of a scam Fake Check/Money Order

I was contacted by this website and sent a cashiers check with instructions on what to do. I text messaged the number on the instructions saying that I was no longer interested in the job and he told me that I needed to send the money back through paypal. So I deposited the check and sent the money the next day. A few days later I got an email from my bank stating that the check was unauthorized and the bank that the check came from detracted the money from the check out of my account. The man that I was communicating with has not responded and stole my $2,000.

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Same as everyone else. Received check for $1200. Supposed to go to Best Buy and purchase 2 gift cards one for $500, $400.

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- Minneapolis, MN, USA

Scammer's phone 5403023610
Scammer's address Ayer, MA 01432, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55410, USA
Type of a scam Fake Check/Money Order

Mystery shopper scam. Received fake check for $2600 and suspcious letter via UPS, followed shortly by a text message from "Thomas from Orlando." Scam involved going to Walmart to purchase various items, texting pictures of them to a phone number, and awaiting assignment. It was all bs.

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- Old Bridge, NJ, USA

Scammer's phone 3212095371
Scammer's address 920 Augusta St, Bluefield, WV 24701, USA
Country United States
Victim Location NJ 08857, USA
Type of a scam Fake Check/Money Order

I was contacted via email by a student services coordinator to my student account to make extra money. Then I was contacted by a Daniel Beachy via email and text. I received a priority mail package 3 days later with a cashiers check for $1500 and instructions to purchase $1300 worth of grift cards and email pictures of the back of the cards. At first I was confused because I was contacted via my student email account by a student services rep but as I read the instructions I immediately saw red flags. The check, the send addressee, and the person who contacted me are all under different names. Major scam. Still don’t know even if the person who contacted me via another school email address was legit.

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- Bowie, MD, USA

Scammer's phone 929-400-7899,9294858052
Scammer's address 44 Montgomery St , San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20716, USA
Type of a scam Fake Check/Money Order

I received a package in the mail containing two checks adding up to $1980 and a letter with my instructions. I was supposed to go to my nearest Apple Store and "evaluate the service and store." I was told to purchase two $850 Apple Store gift cards and send them to an email address listed at the bottom of the instructional letter.

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- Schertz, TX, USA

Scammer's phone (850) 990-0497
Scammer's address 5959 Broadway, Bronx, NY 10463, USA
Scammer's email Evaluation@Surveyreportsllc
Country United States
Victim Location TX 78154, USA
Type of a scam Fake Check/Money Order

I was mailed a Priority Mail Express letter, which contained a check for 1,850.00 and instructions on being a mystery shopper. Attached is a photo of the letter I was sent.

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Scammer's phone 7208285954
Scammer's address 201 Hamilton Ave, Staten Island, NY 10301, USA
Scammer's email [email protected]
Type of a scam Employment

Luckily my mom's mail got sent to me, when I noticed a large check. I read into this little flyer, and I've read plenty of scam emails I think they're funny and when I read this it reminded me of them. So I thought I'll just look this place up, and there it is an F rating on the ScamPulse.com and a nice description basically saying this is a fake check and a scam. My mom is on disability and could use the money so might have tried to cash. Thank goodness she doesn't have a bank account to load it on to. I'm just glad I cought this same before it was too late. But I felt I needed to report because I have a different address and phone number for the scammers them what was listed.

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Just got a check for $1850. and instructions to buy gift cards and send pics of scratched off codes. Knew it was a scam right off the bat. Clue: ASKING YOU TO BUY THINGS AND THEN MAKE THEM AVAILABLE TO THEM. What on earth could that have to do with a mystery shopper 'job', that you never applied for? Who is naive enough to do this? Apparently many people. Sheesh!

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I got the same thing. What did you do with the checks?

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- Lakeland, FL, USA

Scammer's phone 8597400176
Scammer's email [email protected]
Country United States
Victim Location FL 33803, USA
Type of a scam Fake Check/Money Order

I dont remember signing up for anything for secret shopper. I got a letter in the mail with no return address. It had a cashier's check for 995$. Told me to go to Best Buy and purchase 2 gift cards and send a donation and keep 245$. Someone by the name of Andrew Beck text me and told me to reply as soon as check was deposited. I text back to confirm if this was legit or not and I got no reply. Looked up company through ScamPulse.com and found it was a scam.

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Victim Location 02865
Type of a scam Employment

Thanks to a video I watched on YouTube it warned about possible scams associated with mystery job offers. If a company asks you to deposit anything in your account then send pictures it’s a scam!

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- Spring Grove, VA, USA

Scammer's phone 972-904-1209
Scammer's address 166 calle rosa San Dimas CA, San Dimas, CA 91773, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23881, USA
Type of a scam Fake Check/Money Order

I received a letter in the mail that contained a check for $2,450.00 under the impression of mystery shopping, I called Christian Financial Credit Union to verify the check that was indeed fraudulent. The letter had instructions for the assignment on one side and an assessment on the other side; after depositing the check into an active checking account, it tells me to send a text to 972-904-1209 afterwards so that they can release the funds. The assignment asked for me to evaluate a local BEST BUY store to fill out the Assessment portion and to purchase 4 gift cards for $500 each totaling $2,000, take out $400 in wages and $50 for miscellaneous expenses. Afterwards, text 972-904-1209 confirming that the assignment is completed, specify the amount spent ,scratch the silver strip off the back of the card to reveal the codes, then send a clear picture of each card showing all four corners, the purchase receipts and the Assessment form to [email protected]. The cards would be used to shop at the location during the next task, the name on the bottom of the letter is George Desir Survey Co-Ordinator. How are these people getting their hands on official checks from Banks and Credit Unions to send to people in the mail? If you receive a mystery shopping assignment or check in the mail, always call the bank listed on the check and verify the check number is not fraudulent, there's a lot of fraud being committed in this country from all branches of the government to the people looking to the government to govern them.

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Me too , I have been victim for $2600. Same as you exactly that how everything went down .
Now I’m in debt to credits card for $2600.
Want to the bank asking them checks I deposit were clear it’s only reason I carried out the mission.
Now I’m at the police station where no one gives a [censored] about what is happing to me .
Norwich police department in CT USA.

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Victim Location 32712
Type of a scam Fake Check/Money Order

Recieved a text yesterday saying I had been chosen to be a mystery shopper with the company. Got better today with my "first assignment". It had a fake cashier's check for $1,700 that they wanted me to deposit into my active checking account and then text them when it had been done. When the fake check clears, they want me to buy 3 $500 gift cards at Best Buy and send them the codes on the back of the gift cards. I looked it up and the check is completely bank, as I was told by my bank. Good thing I did not deposit it, because then you would have been responsible to pay the bank back $1,700. Do not respond or acknowledge this company. SCAM!!!!!!!!!!

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- Stafford, VA, USA

Scammer's phone 3232068287,3238401332
Scammer's address 1865 N Etting St , Phila, PA 19121, USA
Scammer's email None
Country United States
Victim Location VA 22556, USA
Type of a scam Fake Check/Money Order

Sent via USPS priority Mail with tracking number a check for $1750 for me to buy gift cards and text to a phone number as a mystery shopper, I could get a certain portion. If I deposited the check and got the gift cards within 24 hours I could keep more. Faster action with the check and gift cards would reward me with more money for mystery shopping.

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- Charlotte, NC, USA

Scammer's phone 9729041209
Scammer's email [email protected]
Country United States
Victim Location NC 28262, USA
Type of a scam Fake Check/Money Order

I received a blank envelope with a single sheet of paper, front and back, and a check for $2,250. The front side of the paper said this was a secret shopper program, and instructions to go to best buy and purchase 4 giftcards totaling the amount they sent, then take pictures of the 4 cards with the codes on the back showing (scratch off the silver covering them) to prove that they had been purchased. The note stated that this was because cashiers were having issues providing large dollar amount gift cards without manager assistance, and this was a "test". THe back of the paper is a 'survey sheet' that should be filled out, scanned, and sent to the email provided.

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- Hastings, NE, USA

Scammer's phone +1 (323) 206-8287
Scammer's website harioxcustomermetrics.com
Country United States
Victim Location NE 68901, USA
Type of a scam Fake Check/Money Order

I received an email with a link for a mystery shopper job application from someone claiming to work for my university’s student services. The scammers used someone’s legitimate email from my school to send the link. Not looking at the email very closely, I applied for the job and received a suspicious cashiers check and survey/instructions in the mail. I contacted the email address that I received the link from asking if this was a scam and they confirmed that it was and that they didn’t send the email.

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- Pittsburgh, PA, USA

Scammer's phone 9729041209,6521245236
Scammer's email [email protected]
Country United States
Victim Location PA 15220, USA
Total money lost $1,900
Type of a scam Employment

Received email asking to be a mystery shopper sent phone number and address. The packet I received in the mail came by postal so it didn’t raise a flag. I was instructed to deposits the $1900 check into an active banking account. Spend 400 on 4 gift cards at Best Buy and keep 300 if completed within 2 days. After 4 days the check bounced and my account was put into the negatives

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- South Ozone Park, NY, USA

Scammer's phone 424 625 0565
Scammer's address New York NY 100 room 12
Scammer's email [email protected]
Country United States
Victim Location NY 11420, USA
Type of a scam Employment

Walmart store shopping survey evaluation

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- Franklin Square, NY, USA

Scammer's phone 9729041209
Country United States
Victim Location NY 11010, USA
Type of a scam Fake Check/Money Order

scammer hacked into college website and pretended to be one of the faculty. They wanted students to be a shopper and report surveys back to them. They wanted the student to deposit a $1900 dollar check into their account. Then purchase gift cards from Best Buy.Their reward would be a salary of $200.

The check will never be cleared for withdrawal at bank and student will be out $1900.

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Actionable Intelligence Delivery Contacts

Actionable Intelligence Delivery associated photos:

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Phone:

+1 (929) 489-4032

+1 (929) 400-7899

+1 (703) 595-2721

+1 (858) 682-4000

+1 (682) 285-2229

+1 (877) 352-6222

+1 (323) 206-8287

+1 (323) 840-1332

E-mails:

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