Dmsurveyreport@gmail.com Reports & Reviews

[email protected] Reports & Reviews (5)

Scammer's phone (585) 480-8705
Scammer's address 12009 Armsdale Ave, Whittier, CA 90604, USA
Scammer's email [email protected]
Victim Location NC 27332, USA
Type of a scam Employment

I received several text messages regarding my first assignment for this group and that my check and more information was in the mail. A day later I received a letter and check for $2450.00 with instructions to deposit the check. $400 was meant for my commission and the rest was meant for visa gift cards that I would purchase and then send them the information for the gift cards and my shopping experience. I never applied for this “job” and I never responded or sent them any information. I’m not sure how they received my address or phone number. The text, letter, and check all contain typos and a different name and phone number regarding the process.

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Scammer's phone 2202038270
Scammer's website N/A
Scammer's address 12009 Armsdale ave, Whittier, CA 90604, USA
Scammer's email [email protected]
Victim Location AZ 85204, USA
Type of a scam Fake Check/Money Order

I received a check for $2,450 in the mail saying I can keep $400 and use the rest to buy gift cards and send the gift card info to this number 2202038270

That this was a secret shopper thing and that after I complete this assignment they will send more assignments.

It’s a blue check from singing river federal credit union.

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Scammer's phone 2202038270
Scammer's address 12009 ARMSDALE AVE, Whittier, CA 90604, USA
Scammer's email [email protected]
Victim Location SC 29621, USA
Type of a scam Fake Check/Money Order

I decided to look up the number of the financial institution that was on the cashier's check and called to verify it and they confirmed it was not a real cashier's check from them.

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Scammer's phone 2202039270
Scammer's website [email protected]
Scammer's address 12009 Armsdale Ave, Whittier, CA 90604, USA
Scammer's email [email protected]
Victim Location MO 65807, USA
Type of a scam Employment

I received a package in the mail to do a mystery shop with a check for $2450. The job was to buy 4 $500 visa prepaid gift card and I keep the rest for pay

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Scammer's phone 220-203-8270
Scammer's address 12009 Armsdale aAve, Whittier, CA 90604, USA
Scammer's email [email protected]
Victim Location TX 76802, USA
Type of a scam Fake Check/Money Order

This is a secret shopper scam that I signed up for on LinkedIn

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[email protected] Reports & Reviews (5)

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