Sign in  

Casewa system Inc

Sharing is caring! Having problems with Casewa system Inc? Use ScamPulse to make a complaint

Casewa system Inc Reports & Reviews (8)

Report

I received a text message not too long ago about a evaluation assignment where I was going to a store and I would check out customer service so on and so forth then I could get paid for it. Well today I received a letter in the mail along with a $1950 cashier‘s check telling me to go into any store and buy a vanilla visa gift card in the amount of $100, $200 and $500 adding up to $1500 and after all that was done I would receive $450 from that cashiers check and if I completed my assignment within 6 to 12 hours I would earn a bonus of $300 luckily I went online to see if this was a scam or not and I found this website. Thank you so very much for all the people that posted about this being a scam because I am on a limited income I receive Social Security and I would’ve been totally desolate if I actually put this check in my bank. It’s websites like this that’s certainly save a lot of people money so thank you very much and this is what I received I will show pictures
SCAM
SCAM
SCAM

Useful
+1
Reply
Report

Got the same thing in the mail today. I posted pictures. Some of the stuff are the same but not all.

Useful
Reply
Report

Be aware of a 949-244-2144 text from a Derek Terpstra to become an undercover shopper. Then, ask you to send him your money in Vanilla Gift Cards after he sends you a check for $1000.+ to 513-815-8756

Useful
+1
Reply
Report

That's exactly how it happened with me! Only they wanted Visa Vanilla gift cards...

Useful
+1
Reply
Report

Wow! I just received a packet, (before there was a text) from a Derek Tepstra representing Whole Foods Market with a $1950. check, $450. for my expenses and $1500. to purchase Visa Vanilla gift cards (what a coincidence) and get store names, addresses, even the store cashiers name etc. Then scratch the cards, take fotos and send them to a ph.no.. I deposit the check by mobile. I was suspicious about what I had to do with the Vanilla cards. So, I googled his name, and here I am. You guy just confirmed my suspicion, and you saved me from losing $1500 if I would've gone with the scam.. Thank you so much.

Useful
Reply
Report

It was an opportunity to become a "Mystery Shopper" and make money shopping. A friend sent me a screenshot of the email she received. They texted me a link (https://forms.office.com/r/vDd44-JERgg and had a name of "Global Operations Manager-Derek Terpstra". They didn't ask for any fee just basic information in order to send the first assignment and an "Official Check" which was for $1450 that also included my "compensation" of $350 for shopping. The assignment was to buy $1100 worth of gift cards in various increments at various places listed in the assignment. They said to keep the cards for future assignments. I waited 24 hrs after depositing before buying the cards. I started receiving texts from the above number and instructing me to take a picture of the front and back and receipt for each card. This was on Tuesday and on Friday is when the bank received the return for insufficient funds notice from BB&T saying that the account number was fake. So I not only had that check amount deducted, I also had 8 overdraft charges on my account as a result of it! I called our local Sheriff's Office and they made a claim for me. BUT GET THIS! Today I just received ANOTHER check but no assignment sheet from the same place that sent the first one--CASEWA SYSTEM INC, 1675 WOODDALE BLVD, BATON ROUGE, LA 70806-2928. I'm handing it over to the the Officer that helped me make the initial claim/case for the Economic Crimes Division.

Useful
+1
Reply
Report

I received a cashier check in the amount of $2,450 to complete a secret survey assignment. The check included in the letter represents $2,450 that covers the assignment bills, evaluation costs and survey service commission payment of $430.00

Useful
+1
Reply
Report

This scam targets individuals to become a secret shopper. They send you a check in the lump sum of $1450. They want you to purchase nike cards in the sum of $1100 and keep 350 for yourself. Then they want you to scratch the back of the cards off and take a picture of them and send it to a number provided in a text message. Then after that, they want you to keep the nike cards for "further instructions". I believe this is a scam because i looked the company up and couldnt find it whether i used their company name or phone number. It was not listed in the better business Bureau. So please everyone, be careful in these quick scams.

Useful
+2
Reply
Check fields!

Report Casewa system Inc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Casewa system Inc Contacts

Casewa system Inc associated photos:


Address:

1675 Wooddale Blvd., Baton Rouge, LA 70806, USA

Phone:
+1 (949) 244-2144 0 0
+1 (513) 815-8756 0 0
+1 (346) 296-4359 0 0
+1 (281) 409-1397 0 0

E-mails:
Sign in to see

If you know any contact information for Casewa system Inc, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New