DeHaven Construction Mystery Shopper Employment Scam Reports & Reviews

DeHaven Construction Mystery Shopper Employment Scam Reports & Reviews (7)

Type of a scam: Fake Check/Money Order

Money Order scam

Received in the mail letter telling me to get blank money orders for $880 X 4 and send them out. I know a scam when I see one. It comes from a construction company from stockton california but a wellness company from Idaho is on the check. I called that company and went to the bank on the check which was wells Fargo. Nobody knows about it. So I went to the police dept and reported it.

Useful

- Bloomington, IL, USA

Phone: (601) 651-3326
Website: None
Address: 1118 Fallbrook Dr, Stockton, CA 95210, USA
Email: [email protected]
Country: United States
Type of a scam: Online Purchase

Received mail with Capital One cashier's check for $1,970. Check is fraud as ABA# is 10 digits...not 9. Letter was on Walmart letterhead requestioning we purchase 3 $500 Apple Gift cards, activate, and then send photos of the activated cards along with store receipts.

Useful

- Volga, SD, USA

Phone: (802) 332-5011
Address: 1118 Fallbrook Drive, Stockton, CA 95210, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Received Priority mail envelope. It contained a letter for mystery shopper explaining what to do with the check. The check was for the amount of $3391.00. It looks legitimate but the checks letterhead was for a LM Constructiom, LLC in Las Vegas. I called the company in Las Vegas and they advised that they have had alot of fraud on their account and have put precautions on their accounts. They thanked me for calling and advised to destroy the check. I also called my local sheriff's office to let them know what was going on.

Useful

Type of a scam: Fake Check/Money Order

I was going to the Web looking for a part-time job. I saw this one come up. So I inquired some information about it. While they email me back, ask me for my address. And this was a mystery shopper. So I decided to look at it. So I handed, send me the package. I opened it app when I got home. And I wanted more information. So I called to speak with this, so-called Ricky Ford person. He sounded Jamaican. And it had me skeptical once I heard his voice so I went to the triple b. And I report him and I see that there is a fraud scam. And I also see the that you're also doing the frog's game so I wanted to report them. I will not be cashing the so-called. Check and I hope the chalk can resolve this and catch them in the act.

Useful

Phone: 6194850708
Address: 1118 fallbrook drive
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

please see the attached files

Useful

- Duluth, MN, USA

Phone: (619) 485-0708
Website: Mystery Shopper
Address: 1118 Fallbrook Dr, Stockton, CA 95210, USA
Email: [email protected]
Country: United States
Type of a scam: Online Purchase

I received a letter and a $2,950.00 telling me to buy ebay gift cards. Then when I buy them give a review on the store and then scratch the back of the card and take a picture of the code and receipt to the following email and phone number.

Useful

- Chicago, IL, USA

Phone: (619) 485-0708
Address: 1118 Holbrook Drive, Stockton, CA 95210, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

I received a text regarding a "Mystery Shopper" Job Opportunity, to earn $500 per assignment, so I asked for more information about it, since I had already heard about a "Mystery Shopper's" that had canvassed my previous job, so I initially thought It was legit. Then they sent the instructions and a check for $2950 to buy (4) $500 Ebay cards, to scratch off and send Photos of the numbers! It all started to become very clear that it was an attempt to get me to deposit their fake check and spend my money $2000 for the cards and then send a picture of the card numbers to them so they can order $2000 worth of merchandise online, then their check bounces and then I'm out of $2000!!

PLEASE TRACK THESE CROOKS DOWN!!!!

Useful

DeHaven Construction Mystery Shopper Employment Scam Contacts

DeHaven Construction Mystery Shopper Employment Scam associated photos:

View Photos

Phone:

+1 (856) 272-7874

E-mails:

If you know any contact information for DeHaven Construction Mystery Shopper Employment Scam, help other victims by adding it!

New reports

C.P.S

Received mailing indicating I needed to make my annual payment to the SCC. I was told in the letter to send the payment for $100 to C.P.S and file... 20 h ago

National Asset Management

This is locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed thi... 20 h ago

Myjcap.com

I got a letter saying I owe money and now texts saying I get a 50% discount on the debt. 20 h ago

Skyvolk, Inc.

Saw advertisement on Facebook and ordered item. Took a long time to get order. Said it was made in the USA and shipped from the USA but I believe it... 20 h ago

Thesungift.com

Advertisement for 8 in 1 glucometer and all its functions. After order confirmation I was given a tracking number from China. The ad never mentioned... 20 h ago

DeHaven Construction Mystery Shopper Employment Scam