Esteemed SECRET SHOPPER Reports & Reviews

Esteemed SECRET SHOPPER Reports & Reviews (4)

Type of a scam: Fake Check/Money Order

Mystery Shoppers - eBay Gift Cards - Fake Check from a Credit Union

THIS IS A SCAM **** Hello. I just received a check issued by Jefferson Financial Federal Credit Union, 7701 Airline Dr., Metairie, LA 70003, in the amount of $1,970.00.
It comes with a letter that also instructs me to go cash or deposit the check, go to stores, buy eBay gift cards totaling $1,470.00, and for me to keep $500.00. It says that upon completion of this task, I have to answer 10 questions regarding the locations I purchased the cards from, and for me to call (513) 437-8041 so I can provide them the numbers in the back of the gift cards. It will take the bank a couple of weeks to find that the check is fraudulent, and would leave me responsible for paying them all the money back, plus fees, and can include other legal repercussions.
I have the letter and the check, in case anyone needs to see what they look like. Be safe and stay cautious.

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Phone: 513-437-8041
Website: Mark, Lucas, [email protected]
Address: Nashville Tennessee PO box One, 40478 4,10 Donaldson Park, Nashville, TN 37214
Email: Mark Lucas, [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

Esteemed secret shopper

I received a postal mail check some of $1999. I am being told to go to stores and purchase eBay gift cards in the sum of 1499 and told that I am to keep $500.

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Type of a scam: Fake Check/Money Order

I received an initial text about a Wal-Mart secret shopper oppertunity and, and i foolishly replied with my Info including phone number and address only. I received another message confirming my position, the message informed me of my payment and assignment being sent in the mail, and it requested that I reply to the text as soon as I received my assignment letting them know how soon I was able to do it. To confirm all I needed to do is send a reply to another listed number letting them know that I am interested. Instead of one,I received two assignments and checks in different envelopes. The first check is in the amount of 2,300 and has two parts to it. The second was in the amount of 2,450, and only requires money transfers as tje assignments.The description of the first assignment starts off stating that an amount of 320$ is mine to keep, plus an additional 50$ to cover expenses of the job and gas. So far I have made 370$ just by opening one envelope.2,300 minus 370 is brings my amount to 1,930. Out of this amount they prompt me to keep an extra 20$ to carry out my first assignment where I will purchase and keep my purchased item plus evaluate the performance of the employees. The second part I would need to complete money gram transfers to two different individuals in the amount of 955$ each... after I compete these tasks I am required to evaluate the experience and if I do it in 48 hours I will be rewarded with a 200$ money gram gift voucher along with a certificate of completion.

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- Corpus Christi, TX, USA

Phone: Tx only 5125597298
Address: 700 Indian Ln. Saulsbury TN, Saulsbury, TN 38067, USA
Email: [email protected]
Country: United States
Type of a scam: Counterfeit Product

I received an email asking for secret shoppers to work for them. I answered the email and a few days later was told that I qualify for the job. I got another email telling me to hurry up and get the job done I hadn't even received my information packet. A few days later I got a priority mail with a check for $1,998.00 to go to Walmart and purchase 2 money grams, each for 899.00. Then send them to the two addresses that was in the letter. It also had the instructions, and what to say and not say, on how to purchase the items. The name used was Tyle Weyn.

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Esteemed SECRET SHOPPER Reports & Reviews (4)

Mystery Shoppers - eBay Gift Cards - Fake Check from a Credit Union

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Esteemed SECRET SHOPPER Reports & Reviews (4)

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