Firsten Tran Reports & Reviews

Firsten Tran Inc Reports & Reviews (4)

- Jacksonville Beach, FL, USA

Scammer's phone 13202012686
Scammer's address 306 Coleridge Street San Francisco, San Francisco, CA 94110, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32250, USA
Type of a scam Employment

I initially received a message from +1 (281) 702-0171 that read: Wholefoods is beginning an exceptionally huge research survey in your area. This Survey happens each week, so we have to select shoppers to function as a store evaluator. You will get $400 on every task. Every task requires 20-30 minutes of time at the store in addition to time to review reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION. https://sfrmz.com/KtSiA9xa59SAWGV87hvs -- FYI - that link is no longer active.

I received via USPS Priority Mail -- a check for $2,950. Check no. 81782 from Bank Name: Kiewit Infrastructure West Co. Located 3555 Farnam Street, Omaha, NE 68131-3302. I also received an one page instruction titled: CUSTOMER SERVICE EVALUATION TOOL (CSET).

The letter starts off with: Congratulations for your achievement! It instructs me to deduct my commission of $450 and then visit 2-3 stores and purchase $2,500 in NIKE gift cards. Among the stores to purchase these cards were: Publix, Walgreens, Home Depot, Safeway, Target. I couldn't read them all because the copy was poor and grainy.

I have copies of email that I sent. However, "Ray Richmond" requested that I correspond via text at 1 (380) 201-2686.

His grammar and spelling was off. It was all a clue. I immediately googled and confirmed that it was a scammer. He continued to text me asking if I was a the bank yet and if I had completed my assignment.

Useful

Initial means of contact Not applicable

Received fake check for $2950 asking me to purchase 5 $500 Nike gift cards and scratch off back to send photo of front and back. This was supposedly a secret security assignment.

Useful

Received fake check wanting me to deposit and buy gift cards and sent photo of gift card with front and back with code scratched off

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- Elberton, GA, USA

Scammer's address 306 Coleridge St. San Francisco CA, San Francisco, CA 94110, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30635, USA
Type of a scam Fake Check/Money Order

Received a "Priority Mail" flat rate envelope in the mail early today; 12/16/2019. After reading the instructions, it was obviously sketchy. So i did a bit of research. It didn't take long to find other stories of the same thing that we got.

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Firsten Tran Inc Contacts

Address:

306 Coleridge st. San Francisco, Ca 94110-5462, USA

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Firsten Tran Inc Reports & Reviews (4)

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