Adamsurveyreport@outlook.com Reports & Reviews

[email protected] Reports & Reviews (19)

- Decatur, GA, USA • Mar 14, 2025

Scammer's phone (828) 316-1633
Scammer's email [email protected]
Country United States
Type of a scam Employment

A cashiers check was sent in the mail for $1795 asking me to buy gift cards and give them the card information. They would let me keep $450

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- Fishers, IN, USA • Feb 07, 2025

Scammer's phone (828) 316-1633
Scammer's email [email protected]
Country United States
Type of a scam Employment

Purchasing foot locker gift cards. Taking security strips from the back and taking pics of the front and back of gift card. Must purchase them for $1300 and I get to “keep” $495 as my payment. His name is Adam Brentwood. He uses Glass City Federal bank in Ohio for transactions.

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- Valley Stream, NY, USA

Scammer's phone (828) 316-1633
Scammer's address 213 Woodcrest Drive Buffalo New York 14220-2863, Buffalo, NY 14220, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Secret survey assignment to buy gift cards worth 1,300 for $450 payment and $45 in expenses. Cashier's check made out to my community credit Union at 600 West Louisiana Midland Texas 79701, appears to be a legitimate credit Union

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- Conyers, GA, USA

Scammer's phone (828) 316-1633
Scammer's email [email protected]
Country United States
Type of a scam Employment

The scammers used a verifiable credit unions cashier check

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- Las Vegas, NV, USA

Scammer's phone (828) 316-1633
Scammer's website non provided
Scammer's address 955 E Ball Road, Anaheim, CA 92805, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Buy gift cards and send copies of numbers after scratch off.

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- Tacoma, WA, USA

Scammer's phone (828) 316-1633
Scammer's website N/A
Scammer's address Columbia, SC 29250, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I received a check in the mail for $1795 and was told that 495 of it were for my services and the $1300 was to be spent buying gift cards for footlocker then I was to get those gift cards reveal the Numbers on the back and take pictures and send them to the email address. I was also told that I completed the task within 6 to 12 hours. I would receive a $300 bonus became extremely suspicious so I decided to go online and check into whether this business , actually does this type of secret shopping and the first thing that came up was scam

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- Manchester, TN, USA

Scammer's phone (828) 316-1633
Scammer's website None
Scammer's address 9310 Metric Blvd., Austin, TX 78758, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

They send you a check for $1795. They tell you you had to go and cash it then you text the number let them know that you were cashing it to 828-316-1633 and you give them your name your account or see your bank name of your check and your phone number and estimation time of your complete evaluation, so then you deduct $450 for your first assignment footlocker gift card assignment then you go to different stores Walgreens Walmart Best Buy whatever and buy $1300 and footlocker gift cards

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- Stafford, VA, USA

Scammer's phone (828) 316-1633
Scammer's address 7
Scammer's email [email protected]
Country United States
Type of a scam Employment

Received a letter via USPS with check inside stating same info found on ScamPulse.com website- to cash check and take $300 and to buy gift cards

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- San Francisco, CA, USA

Scammer's phone (828) 316-1633
Scammer's address 406 old bridge circle, Davenport, FL 33897-7706, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Responded to a job listening as a secret shopper for whole foods gave info.. didn't hear back received the check for 1795.00 today. I was suspicious.

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Scammer's phone 8283161633
Country United States
Type of a scam Employment
Initial means of contact Not applicable

Had the wrong name on the letter in check had my alias name

Most time whenever I sign up to do stuff like that then I knew I was going to get paid for I usually put the name that I have cuz I haven't got it changed yet to the name that I go by but on this check and let her I got it had my aliases Natosha on it instead of the name I have on my ID which is Tony so I knew where I felt there is something funny about this whole thing so I done a little research myself and seen that I'm not the first person that felt this way

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Type of a scam Employment

I receive a cashier's check written against Centennial Bank, Conway, AR, for $1795, and a letter from Whole Foods Market offering me a Secret Survey assignment, telling me to deduct a payment of $450 for my first assignment Foot Locker Gift card assignment to buy Foot Locker gift cards from Walgreens, Walmart, Target, CVS, Kroger, Best Buy, Safeway, Lowe's, Giant Eagle, Rite Aid, Dollar General, Albertsons, Speedway, Publix, Home Depot, Staples, Whole Foods market, Winn Dixie, Price Chopper, Food Lion, Meijer, Ralph's, Vons, Family Dollar, Shop Rite, Weis, Family Fare, Office Depot, Smith's, or Wegmans. I need to gently scratch the silver scratch-off area on the card and capture the image of the numbers on the back and email to [email protected]. I don’t even remember signing up but, Something felt off to me that this money sent to me was to easy. So I ended up doing on own research online because I had to always work hard for money. Then I found this site with a few that was in the same boat as I am.

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- Virginia Beach, VA, USA

Scammer's phone (828) 316-1633
Scammer's address 420 white st, Greensburg, PA 15601, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Sent 1,795.00 check with a list to do with the check and to keep 450 to myself and 45 for gas

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- Columbus, OH, USA

Scammer's phone (828) 316-1633
Scammer's email [email protected]
Country United States
Type of a scam Employment

Filled out application on Indeed for potential secret shopper position. Week later I receive a cashier's check written against Johnson Bank, Racine, WI, for $1795, and a letter from Whole Foods Market offering me a Secret Survey assignment, telling me to deduct a payment of $450 for my first assignment Foot Locker Gift card assignment to buy Foot Locker gift cards from Walgreens, Walmart, Target, CVS, Kroger, Best Buy, Safeway, Lowe's, Giant Eagle, Rite Aid, Dollar General, Albertsons, Speedway, Publix, Home Depot, Staples, Whole Foods market, Winn Dixie, Price Chopper, Food Lion, Meijer, Ralph's, Vons, Family Dollar, Shop Rite, Weis, Family Fare, Office Depot, Smith's, or Wegmans. I am to gently peel the silver scratch-off area on the card and capture the image and email to [email protected]. Never even a phone call. Something isn't right. The check doesn't even read correctly. Nothing lost on my end but someone took time to print this.

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- Tavares, FL, USA

Scammer's phone (828) 316-1633
Scammer's email [email protected]
Country United States
Total money lost $1,795
Type of a scam Employment

Received check for $1,795. Was to purchase $1,300 of gift cards. The balance of check was my pay. This morning the $1,795 was debit from my account.

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• Mar 22, 2025

Did you go through with request? Did you lose any money

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• Mar 22, 2025

Did you end up going through with it?

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- Cairo, GA, USA

Scammer's phone (828) 316-1633
Scammer's address 806 S Pine view St, Payson, AZ 85541, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I received a letter and check for $1795 on 7/22/24. I received another letter and check today 7/23/24. It told me to but gift cards at our local Foot Locker store. I was to deduct $450 for my pay and send pictures of the gift cards to the number along with a report of the store.

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- Manassas, VA, USA

Scammer's phone (317) 503-8028
Scammer's address 222 Curtis Street Apt 605, Delaware, OH 43015, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I received a text on 3/15 stating I had been selected as an undercover shopper and that I would be receiving an envelope in the next few days with my assignment. The assignment arrived in a USPS Priority Mail envelope. Inside was a letter with instructions for the assignment and a check for $1795.00. The letter asks me to deposit the cashiers check from Partners Federal Credit Union in Burbank CA to my account. I was then to purchase Nordstrom Gift Cards in various amounts from various locations. Once purchased I was to scratch off the silver seal, take pictures of the front and backs of the cards and then email this information to [email protected]. I was to keep $400 for myself + $45 for gas and the rest was to be used for the gift cards. When done, I was to text that the assignment was completed to 916-659-9376.

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