ALPHA RELIABLE Reports & Reviews

ALPHA RELIABLE INC Reports & Reviews (6)

Just got a priority mail envelope with an $1850 and instructions to just cash the funds out at my atm and then go buy giftcards. What in the entire...? I honestly thought it was a market survey because I do them, but NO ONE sends that kind of money up front, and in fact, not at all. Be careful people, this mess is getting way out of hand!

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I received priority mail envelope with a containing a check for $2,800 with instructions to go to Walmart and purchase gift card but I know this has to be a scam so I texted them and than call them got no response

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I received a USPS priority mail with a check for 2,800.00. Along with instructions to go get gift cards from Wal-Mart but first I must deposit the check in my bank account..scam written all over it. I called their number but no response...

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Initial means of contact Not applicable

I received a USPS priority mail with a 3,970.00 I was over joy but it was big fat scam call the bank on the check they never sent a cashiers check out
Yes I call my bank and they told me what to do also it look so real and seniors citizen got to be very careful for scam people.

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Scammer's phone 5854077171
Scammer's address 5430 Split Pine CT Orlando, Orlando, FL 32819, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Received a USPS mail today in the middle of pandemic with check and instructions inside. It is too good to be true so I’ve done my research and now I am reporting and sharing this. It wasn’t addressed to me but to someone living with me. I’m the only one reporting as this concerns me. Beware of this Survey Agents.

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- Mc Calla, AL, USA

Scammer's phone 9728367386,803-669-6349
Scammer's address 5430 Split Pine CT, Orlando, FL 32819, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35111, USA
Type of a scam Other

Received a Priority Mail envelope containing a Cashier's Check in the amount of &2,980.80 along with a "Walmart Evaluator's Manual instructing me to cash the check, purchase 5 gift cards from 5 different companies and send them a survey of their performance then....I attempted to contact the company via e-mail, text & attempted phone calls telling them that I would not be able to do this and requesting where to return the check. NO RESPOSE. I will not cash the check as I know this is a scam.

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