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Camello

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Camello Reports & Reviews (26)

Got taken for and now it falls back onto my disabled father since I share account with him. I have no way to pay 1,869.28 back to the bank and my father is on disability and paid so much. They should be ashamed of themselves for scamming people. I am so sick to my stomach right now cause I am going to cost my father everything.

+1

Received a letter from camello inc. inclosed was a check for $1869.28 asking me to buy 3 visa gift cards at $500.00 per card and I can keep $369.00 as payment for participating. These scams need to stop and someone in are Government needs to take this more seriously.

+5

Received UPS package from HS Brands International.Check with 1870.00 to obtain $1500 worth of eBay or Walmart credit cards and keep $370 for commission.When to my Bank to cash certified check done so with no problems.Went to Walgreen's to purchase.l did call HS Brands international bank to see if company was working company for shopping etc.purchased $1500 of credit cards for them.They called to confirm my cards and messaged pm. Said another assignment would be coming soon ! Guess what ! No! So got on line and looked up the address on envelope and said was scam ! My major question is why wasn't the check caught at the bank ? Going to call Credit Union tomorrow and wondering what to do now.This is alot of money for me and know it's gone.,

+5

Received USPS priority mail from Camello Inc. 6485 E Kettleman Lane Lodi CA 95240-9337. Ive attached the letter. Same scam. Wants me to buy $1500 in Amex cards and keep $385 for myself. If I do the job quickly I get a $200 bonus. LOL! I believe I filled out a Kroger survey or something like that for Kroger and a couple weeks later i got this in the mail.

+3

I received a priority letter just now. Knew instantly it was a scam. I called the bank to verify that check, it was bogus. So I fed It to the shreder from Camillo inc. But am currently messing with the scammer I told them I accidentally bought Amazon cards, they were flipping out telling me to exchange them I told them the store wouldn't refund them. What a low life, I figured I would waste his time

+6

I received a USPS Prority mail package from:
Camello Inc
6485 Kettleman On
Lodi CA 95240-9337

Enclosed was a letter labled:
THE Survey Program Instruction Letter

The letter had some weird formatting issues but asked that I used an enclosed cashiers check in the ammount of $1897.50 to purchase $1500 in Amex gift cards and to take pictures front and back of the gift cards and to email them including details of when and where the cards were purchased to:
[email protected] or 282-413-9941

this is likely a scam and the check certainly feels fake. I Have Attached a copy of the letter.

+3

I knew it was fake the moment I saw it! 2 different states and found me in Texas! NAW! It's called The Survey Program Instruction Letter. Don't fall for it!

+2

I received a letter (with NSSN letterhead) Secret Surveyor Evaluation, along with a check for $1885.12, requesting that I purchase $1500 in AMEX cards and send them a screen shot of the front and back of the card. If I complete this assignment within 48, I will receive a $200 bonus. I am attaching a copy of the letter that I received.

+3

Advertised my rv on RVTrader.com. a person saying they are Michael Keller texted me wanting to purchase it. He said a cashier's check was in the mail. When I asked for the tracking number he never responded. That was two weeks ago. I received a text saying the check was in my mailbox. It was for $6,950. more than my asking price. I called the bank that it was supposedly draw on and it is of course a counterfeit. He said the difference goes to the person inspecting and transporting the rv to him. I'm still messing with the POS.

+3

Had a secret shopper check of 1342 sent to me today. And thank everyone for letting me know how low this guy is.

+8

I just got a letter and check from this scam artist telling me to deposit check and go to Walmart buy two cards each in the sum of $500 then take pictures of front and back tell them where I bought them time and cashiers name and don’t tell anyone SCAM [censored] PEOPLE PLAY WITH PEOPLE

+7
- Rincon, GA, USA

Received text message to apply for secret shopper for Kroger Inc. Two weeks later received Priority mail envelope, from Camello Inc, with a check for $1820, Instruction sheet with NSSN (national shopping service network) logo and instructions to deposit the check , deduct $ 320 for myself, use $1500 to purchase Amex Gift Cards. Assignment instructions - to evaluate any store selling AMEX gift cards, pick any denominations ($ 200, $ 300 or $ 500). After purchasing of the card, open the pack and peel the silver scratch-off area on the card. Capture image of card front/back and email to [email protected]. Next step, to complete survey - including Store name, name of cashier, overall experience, how long it took to check out, include captured images of card front and back after scratched (phone camera accepted). Letter further stated under no circumstances should you acknowledge you are a "secret shopper".

+10

I got a letter and check in mail for $1820. They told me to deposit in my acct then go by AMEX, EBAY OR VANILLA gift cards for $509 ea. The remaing $320 is my profit. I'm calling BOA tomorrow bcuz I think it's a scam

+4

This POS tried to purchase my HD motorcycle and sent a check for double my asking price! Then asked I send the extra back via certified check. I knew a scam was underway... I googled Camello Inc and found this site!
This POS needs to be stopped. Please help me report all this to the authorities!

+5

I received the check to be a secret shopper and this was the address that it came from camello Inc 6485 East Kettleman Lane I'm not sure if this is you folks I don't know thank you response please

+9

I got letter and. $4,179.99 Cashier check with same address. I think it is a scam. I am going to get in touch with my State Attorney General and let them handle it. Why would anyone or a business send me that much money and trust me when they dont even know me? Watch out everyone

This bonehead sent me a cashiers bogus check for $94,950.00 to purchase my toy hauler. I looked up this information on the priority envelope and found out it’s a scam. Hope it costs him plenty. What a lowlife pos.

+14
- Mount Solon, VA, USA

I received by mail and email instructions to purchase gift cards and a cashiers check to purchase them with. It was supposedly a job to earn money. I thought your company should know this is happening. I have attached part of what I received

+9

I get a text from (571) 771-5062 "Mr. Kellerman" offered to purchase my 2001 Ford truck. He said he sent me a check for the asking price of $ 11,000 plus an additional $100 for my inconveniences. He said his financier made a mistake and then asked me to send back to him the difference! It felt like a scam so I google his cell (571) 771-5062 and found this site. Thank you to the other posters.

+5

Scammer's name: Camello Inc.
Scammer's address: 6485 E. Kettleman Ln. Lodi CA 95240-5741
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: USPS (mailing)
Victim Location: 27265
Type of a scam Fake Check/Money Order

A check in the amount of $2850 (with recipient’s name), along with a document, are enclosed in a USPS Priority Mail envelope. The document is entitled, Ardent Service Inc Survey Program, and gives assignment details to target the recipient to deposit the check into their own Personal Bank Account - as well as to use $2500 of “the deposited amount,” to buy Amex Debit Cards - in turn to copy the cards front and rear sides, followed by emailing or texting the images to their provided email or text number. The notice also highlights that you are to make sure no one is made aware of your actions when making these card purchases at the stores, and that your payment out of the $2850 check is $350. I noticed that the "check" had not bank logo (Chevron Federal Credit Union in this case) and a ten-digit routing number (vs. a nine-digit routing number like real checks).

+6

Received a text from the number above, 1-571-771-5062 wanting to buy a travel trailer I have listed. ( I won’t list persons name in case it is legitimate, but doubt that) Agreed on price but something just doesn’t feel right. Buyer offered to send payment via cashiers check and have a courier inspect and pick up the trailer and deliver to Santa Cruz, CA. Because of my suspicion I googled the phone number. Sure enough it matches the number at the top. Buyer did use the first name Michael, but different last name. Haven’t heard from individual since yesterday. If I hear back, the questions will begin.

+3

I just had the exact situation. I have not heard from him since April 12th and some locals decided to buy it from me so I told him I could not accept his money since I have not heard from
Him telling me when the check was mailed , he then gives a sob story about having cochlear implants and he couldn’t reach his financier after the devastating financial error he made and instructed me to keep 300$ of the 29k for my time and inconvenience and then he will instruct me how to return the funds back to him... sorry buddy I’ve been thru way thicker crap than this and I know when someone is scamming me . I contacted the federal trade commission, and I text him thank you so much for offering me $300 I will be looking out for your check ?

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