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CheckMark Inc.

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CheckMark Inc. Reports & Reviews (2)

Applyed for a secret shoppers job and was told I would receive a letter in the mail for my first assignment..... That letter also contained a $2850 check I was supposed to buy eBay gift cards with.. So I kinda knew. The guy likes to text also if I didn't reply to his emails in a certain amount of time he would rush me over text. When I got the check all I said was I had received the mail and he said "ok deposit the check" So I just told him I already had and that the bank said it was fraud. I just ripped it up as soon as I saw it lol.

- Plano, TX, USA

Received text offering position as Secret Surveyor. Responded interested. Next contact was an instruction letter with a $2750.00 Check enclosed.

Instructions were to deposit check in my bank, deduct my pay of $300 and use the rest to purchase $2400 in EBay gift cards. Open card and peel the silver scratch off area. Photo both front and back of cards and send along with my report of store visits to the email address. However no email was ever received and no email address was included in the instructions. Only contact was via text. Tried calling the text number and voice mail was that of a young woman who never answered any time I called.

Recognized this as a Scam. Called and found no information. Discussion of what had taken place was confirmed as highly suspicious as a scam attempt.

Voided Check and will use this as an example in the fraud workshops that I teach.

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