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CRL88 LLC Intelli Shop

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CRL88 LLC Intelli Shop Reports & Reviews (1)

- Bedford, NH, USA • May 18, 2023
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Received a USPS priority mail with a letter stating they were Intelli Shop including a USPS Check for $1000. They instructed me to deposit check in my checking account then withdraw $800 the next day to buy Target gift cards from various stores. I received calls on 5/17 and again on 5/18. A later call then changed instructions to go to a Target store and buy 2 cards each for $400 totaling $800. After texting message back to (302) 924-8759, I received call instructing me to scratch of the back of cards and text pictures back to the aforementioned number. I went to my bank to ensure check cashed which it did. Later on 5/18 I received a call from my bank stating the check was fraudulent when it was further pushed through the banking system. So with fees I was out a total of $818 and change.

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