Bare International Reports & Reviews

Bare International Reports & Reviews (5)

- Monroe, NY, USA

Scammer's website Bareinc.com
Scammer's address 3030 magnolia st, Emeryville, CA 94608, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I received an email offering a position as a secret shopper. I answered and was sent a check for $2600, with instructions to go to Walmart in my area and purchase gift cards for $500 and $100. Then I was to scratch off the passcode and take pictures of the codes . They wanted me to deposit the check into my personal checking or savings accounts and forwarding a pic as proof of deposit into my account.

Useful

- Jackson, MS, USA

Scammer's phone 3024040206
Scammer's address 13560 Morris Rd, Alpharetta, GA 30004, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

I was contacted through text messages asking if I have received my packet for a secret shopper, which I did online. Once I received the package I texted them and I was told to email [email protected]. Inside the package was a check for $2989 and an instructions . They wanted me to deposit $300 in my account while evaluating the teller. THEN they wanted me to take $50 out to sop at Wal-Mart and evaluate the cashier and then go th then post office and get 3 money orders in the amount of $850 each and FedEx it to an address. I followed my first mind and did not do it. It's believe that this is a scam.

Useful

- Rosenberg, TX, USA

Scammer's address 4091 University Dr , Bryan, TX 77802, USA
Scammer's email [email protected]
Country United States
Total money lost $2,500
Type of a scam Fake Check/Money Order

Secret Shopper position, evaluate stores money transfer function. Was sent a $2,500 check, to use at the Walmart money transfer feature. Instructions deposit funds in my account. Withdraw $1,786.29 and transfer using Walmart to Walmart money transfer.

$2,500. Check was fraudulent as per affinity federal credit union

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- Macon, GA, USA

Scammer's address 13099 Westheimer Rd. Apt.3008 Houston Tx, Houston, TX 77077, USA
Scammer's email [email protected]. (also) [email protected]
Country United States
Type of a scam Employment

Received a U.S. priority mail letter enclosed with a 2875.00 cashiers check for work as a secret shopper

Useful

- Austell, GA, USA

Scammer's website Bare International
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was targeted to mystery shop and was sent a money order in the amount of 2,950.00. The money order was labeled with 5/3 bank and when I attempted to cash they said it was fraudulent and kept the money order. I was instructed by the contact to use my bank but I chose to use the bank on money order.

Useful

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Bare International