Centaqua Dispatch Reports & Reviews

Centaqua Dispatch Inc. Reports & Reviews (2)

AEB Equestrians LLC scam

I had same same thing as above in that letter received from Centaqua dispatch asking for two American express cards total 1000 dollars and for me to keep the $350 and 200 extra when assignment is done the number of scam is 832-837-0769

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- Valley Village, CA, USA

Scammer's phone 346-262-7106
Scammer's address 2815 N. 3rd Street Baton Rouge LA 70802-5185, Baton Rouge, LA 70802, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

Received text to be a secret shopper. Filled out form (with no personal information) - contacted again via text. They sent me a USPS Priority Mail envelope with a cashier's check in the amount of $1450.00 instructing me to deposit the check to my bank via ATM deposit, Mobile Deposit or Bank Deposit. The letter stated "the check included in this letter represents $1450.00 that covers the assignment bills, evaluation costs and your survey service commission payment of $350.00" - It instructed me to confirm that I received the package through /via TEXT to this number 346-262-7106 with name, amount received, bank name of the check, and my phone number, estimation of time to complete my evaluation. Then it goes on to say "N.B. Completing your assignment within 6 to 12 hours will earn you a bonus of $200.00"

The assignment was to purchase Nike Gift Cards worth $1100.00. Scratch off the backs and take pictures then email the completed evaluation to [email protected]

The Cashier's Check was from a bank Achieva Credit Union in Dunedin Florida - the bank is real however the routing numbers on the cashier check are not correct. Also there is one spelling error in the letter - "Deposit the check with any options that your bank ofer:" Offer is spelled incorrectly.

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Centaqua Dispatch Inc. Contacts

Phone:

+1 (346) 262-7106

E-mails:

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Centaqua Dispatch Inc.