Actionable Intelligence Delivery Reports & Reviews

Actionable Intelligence Delivery Reports & Reviews (66)

- Saint Martinville, LA, USA

Scammer's phone 9729041209,9723470281
Scammer's address 67 Hamlin St #2, Providence, RI 02907, USA
Country United States
Victim Location LA 70582, USA
Type of a scam Fake Check/Money Order

This company hacked into a fellow students university email and sent fake employment opportunities to be a mystery shopper using the name of Perception Strategies Inc. while Perception Strategies is a legitimate mystery shopping company, the legitimate company is a healthcare shopper and the information from the legitimate company does not match this scam company’s information. This scam mailed a fraud check of $1900 instructing the recipient to deposit the check, purchase gift cards from Bestbuy then send information of the card information and receipts for the gift cards. It also had various names that changed, ex: the letter was mailed from one person, the letter written by another, and the fraud check written by a third, then the check was signed by two other names. I googled the address that the letter contained the fraud check came from. Per street view on google, it was an unoccupied run-down rent house with a “For Rent” sign in the window.

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Scammer's phone 2145921758
Scammer's address 55 Gateway Place Ste 300, San Jose, CA 95110, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Received a USPS Priority Mail letter with instructions to secret shop Best Buy. It included a check written to me personally for $1900. Evaluating a local Best Buy in local city. "Our check covers all expenses. Evaluation, shopping taxes and your compensation of $200 for completing the survey assignment."

You are to purchase 4 best buy store gift cards for $400 each. "Once your survey assignment is completed, send a text to 972 904 1209 confirming your assignment has been completed. Specify the exact amount spent at the store . Scratch the silver strip at the back of each card to reveal the codes. Send a clear picture of each card showing all 4 corners, the purchase receipts and your report to the following email address ONLY."

We did NOT fall for this scam, but people should be alerted. The check looks very authentic. But we believe it would bounce within 2 business days at a bank and the criminals would have already used the gift cards you send them (with security codes) before the check is rejected at your bank.

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- Sussex, WI, USA

Scammer's phone 2145921758,9729041209
Scammer's website worthingsurveyservices.com
Scammer's address E Brokaw RD STE 120, San Jose, CA 95112, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53089, USA
Type of a scam Fake Check/Money Order

Initial email from fake email that seemed legit. Then sent me check with instructions to buy X amount of gift cards for X amount and then send the bar codes over. That was when I knew it was fake. Then check would bounce shortly after screwing you over.

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Scammer's phone 323-206-8287,323-840-1332
Scammer's website n/a
Scammer's address 22-02 Radburn Rd, Fair Lawn, NJ 07410, USA
Scammer's email n/a
Type of a scam Employment

I was contacted initially through my school email. I clicked on click within email to fill out information to become a secret shopper. I then received a text and email to my personal accounts informing me I was selected and I would receive a package in the mail welcoming me on board and giving me instructions for future steps. I then got a letter in the mail with basic instruction and a check for $2,250.00. Instructions told me to deposit money into active checking account. To then purchase four $500 best buy gift cards as I would be using these for my secret shopper activities and to text the scratched off serial numbers to the number supplied above.

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- Atlanta, GA, USA

Scammer's phone 5135366958
Scammer's website shadowsh0pp.jigsy.com
Scammer's email [email protected]
Country United States
Victim Location GA 30305, USA
Type of a scam Fake Check/Money Order

I was sent an email through my school email saying that there was a job opportunity with secret shopping. I signed up and they sent me a check and an assignment to do. They sent me a $1150 check saying that they wanted me to go to Walmart and buy about $900 in gift cards, then send them the codes and I can keep the rest of the money. I took it to my bank to see if it was fraudulent and it was. It was a PNC bank cashiers check.

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Scammer's phone 940 226 2509,213 221 9701
Scammer's address 311 teal ln sugar land texas, Sugar Land, TX 77478, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Second time they have sent out this letter, first one was for wal Mart in amount of 2,370$ wanted gift cards second one for 1,000 for best buy, using cashier checkan postal money order

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Victim Location 19809
Type of a scam Fake Check/Money Order

The task was to go to Best Buy and purchase (4) $400.00gift cards. If purchased within 48hrs I can get $100 bonus. Totaling $300.00.

The $1900.00 check was made out to me along with these instructions. Also, the written out part of the check was $1,700.00. Which was another red flag!

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- Middletown, DE, USA

Scammer's phone 972-904-1209
Scammer's address 1101 S Ridgely Drive, , CA 90019, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19709, USA
Type of a scam Fake Check/Money Order

I received a priority mail USPS Flat Rate Envelope which included a cashiers check for $1,900.00 and a survey sheet which included instructions on the back. The issue is, I don't ever recall signing up to be a mystery shopper so I automatically thought it was suspect. The instructions were for me to deposit the check and text them as soon as I deposited the check. Then to get four Best Buy Gift Cards for $400 each which would be a total of $1,600. The rest would be mine which would include the bonus for completing within 48 hours.

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- Summerville, SC, USA

Scammer's phone 972-904-1209
Scammer's address 1103 Decatur Pike , Athens, TN 37303, USA
Country United States
Victim Location SC 29483, USA
Type of a scam Fake Check/Money Order

I received a text message regarding a secret shopper opportunity and that I would be receiving a check in the mail explaining instructions to follow. The next day, (9/17/19) I received first priority mail with a cashiers check of $1,700 and a mystery shopper survey form asking me to fill out check boxes regarding the look and friendliness of employees for Best Buy. The letter stated to purchase $1,500 worth of Best Buy gift cards and scratch the numbers off the back, take pictures of them and email the pictures to [email protected]. After the email was sent, I was to text 972-347-0281 to confirm the pictures were sent. At the end of the letter it stated I could keep $200 of the $1700 check.

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Victim Location 95677
Type of a scam Fake Check/Money Order

The company reached out to me via my school email if i wanted a secret shopper job. Then a couple months later i received a “survey packet” in the mail congratulating me with my first assignment, instructions on buying Best Buy gift cards and a cashier’s check for $1,900.00. The company claimed i could keep $300 after all was completed.

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- Chapel Hill, NC, USA

Scammer's phone (323) 206-8287 (323) 840-1332
Scammer's email [email protected]/[email protected]
Country United States
Victim Location NC 27517, USA
Type of a scam Employment

I received an email from my college (I am in an online program) to sign up for a secret shopper program. A few months after signing up, I got a letter with a check, probably fake, for $2,250 and instructions to buy $2000 worth of Best Buy gift cards and text pictures of them (with the access codes visible) to a phone number.

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- Cuyahoga Falls, OH, USA

Scammer's phone 3238401332
Scammer's email [email protected]
Country United States
Victim Location OH 44221, USA
Type of a scam Fake Check/Money Order

I received a priority Mail 2 day with a tracking number, with a letter and a check in the amount of $2250.00 the letter has a best buy stamp on top of letter very convincing. But the letter explains how i am to #1. contact them as soon as i receive the package, #2. deposit the check within 48 hours after receiving the check #3 go to best buy buy 4 $500.00 gift cards then scratch the silver strip and take a picture of the gift card number .

it says my pay is $200.00 or $300.0 if i am eligible to receive the bonus. then it says i am to save the cards because I am to using the purchased cards to shop at the same store during my next task.

my first clue was my last name it was not completely spelled out. my next clue was the 48 hours like i am being rushed to deposit this into my account and that i have to contact them as soon as i deposit the check. then if i but the items they are asking me to why would i have to scratch them and send them a pic of the numbers? that validates the card. and then they say i will use them on my next task, the cards are dead what could i use them for? i am glad i went to your site to look them up and my suspicions were correct! Thank you BBB

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Victim Location 23661
Type of a scam Fake Check/Money Order

Received email from college about job. Requested information, never heard back. Received check in mail telling me to deposit check, to buy 4 best guy gift cards, keep $200 plus $100 if completed within 48 hours, donate $50 to charity, scratch the back, and send the codes to the company at [email protected]. Check and letter sent priority mail from Marcus Williams on return label with tracking number and all.

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Scammer's phone 214-592-1758,972-904-1209
Scammer's website [email protected]
Scammer's address Long Beach, CA 90805, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

My husband received this letter on the mail on 9/7/19. It also came with a cashier's check, and requested that he purchase giftcards and send pictures of them to the email address listed in the letter.

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Victim Location 76657
Type of a scam Fake Check/Money Order

I have actively been looking for employment and I have been registering for side opportunities. Well during these times, I also enlisted in a university's career portal. I had thought this email was also part of the job portal. I enlisted to the job offer, and a week after I was accepted. I recieved another email and soon a mail. There were two checks with $950 amount each. They offer an $100 bonus if the task is done within 48 hours. I replied with a text message, verifying the packet was recieved. After this I noticed the address and did a little research and found a dentist office for the address provided. No further action was done.

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- Eugene, OR, USA

Scammer's phone 323-206-8287
Scammer's address Eugene, OR 97402, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97402, USA
Type of a scam Fake Check/Money Order

I just started school online and am brand new to the environment. I didnt know that the school's email i was assigned DOESNT HAVE A SPAM FILTER. I received a very official looking email saying they were hiring students to perform surveys in their community and i was in an area chosen for surveys. I was open to the idea of a few hundred extra bucks per month while i am busy with schooling and filled out my application for the job offered. i later received an email saying i was approved and to wait for a packet in the mail with further instructions. No one said there was going to be a 2500 dollar cashier check inside and when i saw that i was very surprised. THAT WAS RED FLAG NUMBER ONE. no one just "sends money without alerting the receiver to be on the lookout". The instructions were to purchase 4 best buy gift cards and scratch to reveal the number and send the info to him via picture and await my next instructions. I tested the security features of the check and texted the number on the letter to say i received the check and was depositing it via mobile deposit. Thankfully it was on a saturday before labor day so everything was super closed and i had time to process this. That next monday i awoke to a very abrasive text from this individual who was being very desperate and pushy about me making the deposit even though i told him i already did it and it was a holiday. RED FLAG NUMBER 2 RIGHT THERE. I was a little sketched out and looked on my online banking and it said the check was approved so i was like "OK that must've been legit if my freaking bank OK'd it." Not the case. 2019 everything is in the cloud and if anything comes back later as fraud. IT'S ALL ON YOU. and by the time you realize that was a fake check, the [censored] has up and left with all that best buy money for free. So don't assume that you are getting this offer because you are "Special" That's not how life works. i called my bank and they said it is most definitely fake and thankfully i don't owe them the money because i had time to process what could've been disastrous for a new student. Be smart. do research. it's 2019 people it takes 5 minutes to get online and protect yourselves against these evildoers. Hopefully you caught this in time

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- Chicago, IL, USA

Scammer's phone +1 (972) 901-2454
Scammer's address None
Scammer's email None
Country United States
Victim Location IL 60634, USA
Type of a scam Employment

Scammer “George Badin” mailed letter with fake check for $2,250. I cashed it in but I’m sure it’s fake although it looked very real. The letter said it was an opportunity to become a mystery shopper for Best Buy. With the check for $2,250 you purchase $2000 worth of Best Buy gift cards (4 $500 gift cards). And keep a bonus but you have to send pictures of best gift card codes. His number is +1 (972) 901-2454.

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- Miami, FL, USA

Scammer's phone 972 904 1209
Scammer's email [email protected]
Country United States
Victim Location FL 33130, USA
Type of a scam Fake Check/Money Order

I received a letter about going to best buy to purchase gift cards with a check to cover expenses and pay me on top. After some investigation online I found that there is already a BBB alert about this specific scam. I wanted to report it as a confirmation as to what your report already shows.

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- Chehalis, WA, USA

Scammer's phone 3232068287
Scammer's address 12344 FLAT SHOALS RD , Covington, GA 30016, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98532, USA
Type of a scam Fake Check/Money Order

I received a package in the mail with the letter/survey instructions and a check of $2,250. See letter.

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- Youngstown, OH, USA

Scammer's phone 9724995807
Scammer's address 1312 english st , Irving, TX 75061, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44505, USA
Type of a scam Fake Check/Money Order

Actionable intelligence delivery sent me a check for 1935 dollars. Wanted me to go buy best buy gift cards and keep the rest. Scratch off the back and take pictures and send them to a number. Luckily my bank let me know so I didn't cash it and wasn't effected.

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Actionable Intelligence Delivery Contacts

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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

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