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Actionable Intelligence Delivery

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Actionable Intelligence Delivery Reports & Reviews (66)

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About the scam many other Nursing Students and I received; We were sent an email from our Career Development Manager in reference to making some extra money while pursuing our degree. All of us were already skeptical throughout the application process as it says you'd make at minimum $250/ per survey of a local shop in our area. That seemed like a lot of money, who wouldn't want to do that.

About a week later I received a text message from a man named "David Bodin, MBA", claiming to be the Survey Coordinator. He was informing me that my first assignment was on its way to me and that I would receive it within 7-10 days.

My assignment came on August 7, 2018. I was to go to an Apple store and purchase (2) Gift Cards, both with $1100 on them. I would get to keep $300 as my payment for completing the survey, and if I completed it within 48 hours I would also receive a $200 bonus.

There was a check enclosed in with my "assignment" worth $2500, the check looks fraudulent so I didn't have a problem doing my research afterward to find out. If anyone is unaware, there are 13 security features on the back of all checks explaining how to tell if a check has been duplicated, etcetera.

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- Jackson, MI, USA
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Letter describing 1st survey packet wherein I was to purchase 2 $1100 apple store gift cards within 48 hours and return the cards in order to receive an extra $200. As soon as this packet was received, I was to text them confirmation. Then I was to go to a 'local apple store, and the two-sided piece of paper was to be filled out while visiting and sent to the distributor on return.

Colors of the cards (white, grey, rose gold) were ID'd as the ones to purchase, and that they have "had reports of cashier's having trouble ringing up the cards".

A $2500 cashier's check was included in the mailing.

The phone number was California (LA area), but the cashier's check from 'Hughes Federal Credit Union' was located in Tuscon, AZ

The reference name on the check was a 'Freddie Perrin'

The final issue was the person who sent the info to me was located in St. Albans, NY!

Now why would a California phone number, a Tuscon, AZ bank, and a return address in NY be connected for something legit?

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My daughter was sent an e-mail from her college career center concerning job opportunity from Career Builder about a mystery shopper. She filled out the application and was sent an email from one person, and then a survey and check for $2,500.00 from a Credit Union (from someone with a different name in return address) to buy Apple gift cards each for $1,100 and then she would be paid the remaining $300. If done in 48 hours she would receive another $200. She was instructed to deposit the check notify them by taking pictures through a text. Being skeptical I searched the name on top of the survey paper, Actionable Intelligence Delivery, she was sent and found another business with a similar name, Actionable Intelligence Delivered. The latter is part of the BBB, and the first is not.

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- Philadelphia, PA, USA
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Received a priority 2-day letter in the mail. Opened it up with a mystery shopper survey and a check for $1,650.00. The letter indicates for me to evaluate a local Apple Store and I will be compensated $250. I would basically have to purchase an Apple Store Gift Card for $1,400. look for the Grey/Rose Gold or White color gift card. The letter states to text David Moran, MBA (Impact Metrics Inc) as soon as you deposit the check into your account for restrictions to be lifted off the check. If you complete the survey within 48 hours of delivery you get a BONUS $200 on top of your $250 salary/wage. In order to submit the report you have to text David a picture of your gift card purchase receipt and your scratched off store gift card (so that you can't return them after they are scratched off!). The check is from Woodforest National Bank in Texas (according to the ScamPulse.com this bank has 8 scams associated with it all similar to this one). On the check the Purchaser Memo is: Andy Green and signed by Gayla Parycar.

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Actionable Intelligence Delivery Contacts

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Phone:
+1 (929) 489-4032 0 0
+1 (929) 400-7899 0 0
+1 (703) 595-2721 0 0
+1 (858) 682-4000 0 0
+1 (682) 285-2229 0 0
+1 (877) 352-6222 0 0
+1 (323) 206-8287 0 0
+1 (323) 840-1332 0 0

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