GBW SOLUTION Evaluation section 2026 Reports & Reviews

GBW SOLUTION Evaluation section Reports & Reviews (36)

Scammer's phone 1-407-487-4380
Scammer's address 301 Collett St. Morganton , NC 28655
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

I received instructions priority mail to contact task officer James Peterson check was for Regions Bank for $2,600 to deposit in my Bank I was to be paid $500 and then purchase two visa gift card from Walmart and pay $5 for each visa card. I was then told to go to two local Walmart stores purchase the 2 cards from each store location then take picture of the cards front and back. contact Mr. James Peterson and instructions would be sent of how to mail the cards to him.

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Applied to do a logo on my car and they said they would pay me receive this in the mail not sure what to do

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Same here. Told to deposit the check. Keep part and the rest was to have a logo put on the car.

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- Northfield, OH, USA

Scammer's phone 617-837-6054
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

I received a Priority Mail envelope with a letter and a check enclosed. I've attached the letter below. Apparently you can only attach one item. But the check was for $2,450.00 from CommunityWide Federal Credit Union 1555 Western Ave., South Bend, IN 46619. Routing Number 000173060 and Account Number 271291855000000099926

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+10

I received the same thing check 2600, they wanted 4 gift cards pics and then send them the cards. Enclosed is a pic.

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Hello, I received my letter and check today and it is for Walmart also, saying the same as the other one from Walmart message. I checked it out before going to the bank. It is so much fraud out there please check into to it first.

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I just received a priority mail envelop with a letter from GBW Solutions with similar instructions, except the check (Investar Bank) was for $3870.00 from a Catherine Delaine. I was instructed to deposit the check into my account (this was in bold) and deduct $400.00 for my salary as a mystery shopper. I was told to go to, two different Walmart be very discreet (bolded) and purchase 4 gifts cards for 425.00 each in both stores. Once I was to obtain the cards I was to scratch and expose the number take a photo and email to [email protected]. This was definitely a scam; I threw the check and entire package in the shredder. Don't be scammed.

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They emailed me for approval to do a survey, then sent via letter with a check for $2,450 to buy gift cards worth $2,000 at multiple stores. They want you to do it within 48 hours so you don't find out if their check bounces. They ask you to email them at a gmail.com (this was a red flag clearly) account to confirm receipt of their check. They even text you a couple days later to encourage you to do it. I deposited via mobile deposit on a Sunday and found out Wednesday morning that the check bounced. The bank charged me $12 for the return check fee.

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Like the report just above this one says, I recently signed up to participate in the survey, and was sent a letter and a check for $2600 to go to two Walmarts purchase at each Walmart $500 visa gift cards text a person once you completed it take pictures of these cards and send to the person who sent the letter. They threw a bonus in if you did it within 48 hours you would get an extra $200. I AM ATTACHING A COPY OF THE RETURNED CHECK.

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Fraud company

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- Franklin, NC, USA

Scammer's phone 510-806-7826
Scammer's address 1210 Westlake Blvd., Westlake Village, CA 91361, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

Today I received a check and a letter of instruction from someone who had texted me 2 weeks ago about a secret shopper job. It came by Priority mail. The check enclosed was for $4950.00 from Westconsin Credit Union. The instruction letter told me to deposit the check, then withdraw $4400 in cash, take it to Walmart and get 4 money orders for$1,000 each and one for $400. These blank money orders were to be sent to an address I would get when I emailed Stephen Pedro to let him know I had deposited the check. I looked up Walmart scams and this one was listed. One of those too good to be true - glad I checked.

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- Millersburg, PA, USA

Scammer's phone 4074874380
Scammer's address 301 Collect St, Morganton, NC 28655, USA
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Signed up to participate in the survey was sent a letter and a check for $2600 to go to two Walmarts purchase at each Walmart $500 visa gift cards text a person once you completed it take pictures of these cards and send to the person who sent the letter. They threw a bonus in if you did it within 48 hours you would get an extra $200

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- Phoenix, AZ, USA

Scammer's phone 9789992150,8283935942
Scammer's address , San Francisco, CA 94110, USA
Scammer's email [email protected]
Country United States
Total money lost $600
Type of a scam Fake Check/Money Order

They sent me a check to be a secret shopper. The check went through then was deemed fraudulent and withdrawn. I have already spent $600 and my account is overdrawn. They wanted me to send them photos of the gift card codes so they could drain those cards, I will not be sending that over.

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- Valdosta, GA, USA

Scammer's phone 719-347-1106
Scammer's website www.gbw.solutions
Scammer's address unknown
Country United States
Type of a scam Other

I received a check in the mail for over $2000.00. The check had a watermark and was drawn on a legitimate credit union. The instructions were to go to any of the listed businesses (ie: Best Buy, Lowes, Home Depot, to name a few) and purchase an Ebay card. I was to get the cashiers name, and a few other pieces of info such as how I was treated. The end result is that I could have kept $400.

Long story short, I took the check and intructions to my bank and they said it is a scam. They had someone else with a similiar MO come in and the check was out of a construction company's account... the company wasn't aware of the company, etc.

They texted me today from the phone number above and used the name Frances Ford.

Nobody lost money as I did not deposit the check, or issue any of my own money in any way.

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GBW SOLUTION Evaluation section Contacts

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Address:

301 Collett Street, Morgantown, NC 28655, USA

Phone:

+1 (407) 487-4380

+1 (619) 860-1934

+1 (475) 223-1392

+1 (970) 444-2359

+1 (607) 478-1134

+1 (315) 227-3258

+1 (346) 610-6073

Website:

gbw.solutions

E-mails:

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