GBW Evaluation Reports & Reviews

GBW Evaluation Reports & Reviews (2)

Scammer's phone +1 (304) 460-9876
Scammer's website Gbwevaluation
Scammer's address I don’t know
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

They emailed me saying it’s for to be a mystery shopper they sent me a check I tried to deposited because I thought it was legit but it wasent

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- Noblesville, IN, USA

Country United States
Victim Location IN 46060, USA
Type of a scam Employment

Received an offer to be a secret shopper and was provided a check for $3,590 of which I was supposed to keep $300 for my salary and take the rest and purchase 3 $1,000 money orders and 20 books of stamps and forward them to Nikki Lockhart in Anderson, NC. My dad was suspicious so we took the information to BBB who told us this was a scam.

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GBW Evaluation