Ardent Service Inc @ Survey Program Reports & Reviews

Ardent Service Inc @ Survey Program Reports & Reviews (5)

Scammer's phone 2023846168
Scammer's website [email protected]
Scammer's address ??
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

I was contacted with a group message I lost track of the number I was contacted from but have letter along with a fraudulent cashier's check made out to me for the sum of 2,850.00 .with all the scam instructions attached..

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Scammer's phone 202-384-6168
Scammer's website [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Got a check from Self-Help federal credit union 2110 railroad Avenue suite 100 Pittsburg,Ca 94565
Yeah that is the way they spelled it. Flag 1
Reference in the check :Louise Kennedy
Check # 08114370
Amount- 2,850.00
These people must think I was born yesterday. I hope this helps someone to not get scammed and I hope they catch these sorry leeches for they are a boil on the butt of society and need to be stopped.

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Scammer's phone 202-384-6168
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I was sent a check with directions as they would call it TASKS or ASSINGMENTS. Deposit check of $2,3500.00 into my bank and to purchase AMEX GIFT CARDS in denominations ($200-$500) and buy the total of $2,000 Worth. Capture pictures of both front and back of each card and send a report of store name address date and time of visit etc. Send this report both email and text. there is a friendly reminder in the letter that I am not to make either cashier at the bank or anyone aware that I'm carrying out an evaluation make sure I execute this assignment in a timely manner no later than 2 days after receive the check and instruction letter.

Email/phone
[email protected]
202-384-6168

Letter also has logo's of..
Walmart, Walgreens,Target and Best Buy

Letter/Check was sent from...

Worldnet Errands LLC
65 W 96th Street
New York, New York
10025

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Victim Location 37086
Type of a scam Credit Cards

I was lucky that I know to check and I have heard of things like this

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- Odenton, MD, USA

Scammer's phone 3192426106
Scammer's address 1530 Page St, San Francisco, CA 94102, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21113, USA
Type of a scam Fake Check/Money Order

I received a Priority Mail package in the mail. There was a check for $2435 and a letter in the envelope. The letter wanted mebto confirm via email or text that I had received the package. They asked that I go to a store that sold eBay gift cards. Pruchase $2100 worth of eBay gift cards. Open the pack and peel the silver scratch-off area on the card. Capture a image of the front/back of the card. Don't discard the cards as it will be used for the next assignment.

This just makes me sick! Think of all the good a person could do in this world if they only used their brains for the better.

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Ardent Service Inc @ Survey Program Contacts

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Ardent Service Inc @ Survey Program