CXE Reports & Reviews - ScamPulse.com

CXE Reports & Reviews (7)

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

Useful

The same thing happened to me

Useful

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

Useful

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.

Useful

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

Useful

Phone: 262-2976990; 443-266-6853
Website: not availble
Address: sent from Sage internationalinc. 1135 Terminal Way #209 Reno Nv 89502
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.

Useful

Phone: 775.244.4376
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

Useful

CXE Contacts

CXE associated photos:

View Photos

If you know any contact information for CXE, help other victims by adding it!

New reports

Auramaternity.com

I ordered maternity clothing from this site. I ordered the wrong size by accident and immediately reached out to the company, so that the order could... 20 h ago

(251) 335-4294 Credit Card Scam

Said they needed to speak to accounts manager about problem with our credit card machine. Told them we don't have credit card machine (because... 20 h ago

Suerteyay

Ordered pool chemicals and did not receive them. Sent 5 emails demanding refund but got no response. 20 h ago

MLO

Bought a pair of shoes for $41.40 Jan. 30th. What they didn’t tell you after a free trial. They joined me up for a Vip membership. $59.95 a month... 20 h ago

Checkoutetv.com

Ordered a single room AC. After order was sent received multiple emails asking me to purchase cleaning items and filters. Then received email stating... 20 h ago

CXE

CXE Reports & Reviews (7)

Fraud SPG cover

SECOND TIME THEY TRIED TO SCAM ME

I will make sure you get everything back

Secret Shopper Scam

Report CXE

CXE Contacts

CXE associated photos:

Recently updated reports

New reports

CXE

CXE Reports & Reviews (7)

Fraud SPG cover

SECOND TIME THEY TRIED TO SCAM ME

I will make sure you get everything back

Secret Shopper Scam

Report CXE

CXE Contacts

CXE associated photos:

Recently updated reports

New reports

Most Read Reports