CXE Reports & Reviews - ScamPulse.com

CXE Reports & Reviews (7)

• Dec 09, 2023

Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Fraud SPG cover

Was contacted via email to be a secret shopper. Received a letter in the mail with SPG at the top and American consumer Opinion at the bottom. Check is from "NADCP" ..national association of drug court professionals. The email..with said assignment is to buy gift cards. Picture of email I received and the letter and check. 100% fraudulent and a scam.
Noted on the check: void after days from date of issue. (No actual number of days)
Phone numbers on the letter to call as soon as I received the check for more info:
443-684-2145 & 917-765-3522

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• Dec 15, 2023

The same thing happened to me

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SECOND TIME THEY TRIED TO SCAM ME

Scam#443-684-2145 or 989-256-5841 email:[email protected] Andy is still at it. Got a fake check for $2000.00. Same scam as others. Buy gift cards. Pkg. Came from Telaid Industries Inc.13 W Main St. Niantic Ct. 06357

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I just received a check, with the same phone number, but from a different person and company. The check really looks legit, so I’ll post pics before I shred it.

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I will make sure you get everything back

Some lady contacted me on IG and got me to trade with this company. Constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $40,000.
I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier, wouldn't have dealt with them. Glad I found an expert in some forums who helped me get back everything I lost. If you're also a victim of these guys or lost your money to similar companies, write me and I'll refer you to the Recovery Experts. I'll make sure you get back everything you lost; Susiebell2009 at gmail [dot] com

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Scammer's phone 262-2976990; 443-266-6853
Scammer's website not availble
Scammer's address sent from Sage internationalinc. 1135 Terminal Way #209 Reno Nv 89502
Scammer's email not available
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

received letter with cxe header and check for $2,500 requesting that check be deposited and then use funds to purchase walmart or visa vanilla cards. picture of cards are to be texted to andy singer at 262-297-6990; 443-266-6853. official check was drawn on Cortrust bank in San Diego. I did not take any further action due to obvious fraudulent nature of offer.

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Scammer's phone 775.244.4376
Scammer's address 1914 Mendenhall Dr. N Las Vegas NV 89081
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Secret Shopper Scam

Received a letter and a check in the mail letters said to keep $500 and buy $2500 worth of gift cards from Walmart target or CVS and send the codes to a text number. Received text message and email from a Sarah Peterson. Supposed to secret shop.
Don’t fall for it. It’s a total scam