Grand access Reports & Reviews

Grand access Reports & Reviews (6)

Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Me llego un Cheque El cual deconozco su prodecendia.

A check arrived from a company which I do not know who they are, to the name and address where I currently reside here in the city of Raleigh. The truth is that they are using corporate names and sending checks from a Nationally Recognized Bank.

Useful

DO NOT FALL FOR IT - SCAM

Received a package much like everyone else's in the photos above for a job. Sad this is, money is kind of very tight, and I recently downloaded apps to be a Mystery Shopper so I thought maybe it came from them. After reading the very poor grammar and spelling error filled "Assignment" paper I realized it was a scam. The check is for $2960. Nobody just gives money like that out for one, and 2 this same thing happened to my friend years ago off Craigslist for a house keep position and poor thing feel for it and ended up owing her bank over several grand. If you receive these or anything like this. Research first. The check is for a medical laser, the sender is a printing company but the job assignment wants you to be mystery shopper buying American Express pre-pair cards and send you the card info. DO MIT FALL FOR IT. None of those things have ANYTHING in common. Report it to your local news agency so you can get the word out and spread

Useful

Phone: 6166767648
Address: 15821 Ventura Blvd Encino Ca. 91436-2915
Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Text message

Scam Employment

I was contacted by Grant access Inc. by text. They wanted to know if I wanted to be a secret shopper. I answered a couple questions they said I was qualified. They sent me a package in the mail with information on what I am to do. inside was a check for $1950 and I was supposed to buy three gift cards from American Express at a Walgreens store. I have uploaded All information that I have received.Any questions please call me at 6786027448 or email at [email protected]. Thank you

Useful

Received a legitimate looking check for $1500 - told to buy 3 American Express gift cards $500 ea and send a photo of front and back to 606.212.4843. I was told the cards are for future mystery shopper assignments.
Chase Morgan check acct for David J. Watkins- point of contact is Donald Wilcox 606.212.4843 email address [email protected] - I almost fell for this hoax!

Useful

Address: 15821 Ventura Blvd Encinitas, CA 91436
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Guy ran an ad saying that he needed a personal assistant, contacted the individual. When I contacted him hired me without meeting me. Sent me a check for $2200. Told me the first 600 was for my first weeks pay. The rest was being sent to him or creditors? Via money orders or cashiers check. Never met me doesn’t know who I am but sent me a check for $2200, you figure it out? What a douche bag.

Useful

Ok...so this SAME thing just happened to me! Only the check came PRIORITY 1st class and has Rite Aide HDQRTRS CORP?! Is this how yours was also?

Useful

Grand access Contacts

Address:

15821 Ventura Blvd, Encinitas, CA 91436

Phone:

+1 (616) 676-7648

E-mails:

If you know any contact information for Grand access, help other victims by adding it!

New reports

Debt Collections

Caller appears to be going through numbers associated with my cellular bill. They called my son's phone and told him that it was a legal matter... Sep 24, 2026

Costco Imposter

I went to purchase a water cooler with ice dispenser and googled it and Costco Wholesale showed up and I clicked on it took me to website pylos.com... Sep 24, 2026

Online Purchase

I signed up to take a test for like under 2 dollars and now I've been charged twice in a few days 56.00 and now again 42.26 Sep 24, 2026

Home Warranty Division

I received a letter in the mail saying this is the final notice on the my home warranty which I don't have. Sep 24, 2026

Vista repayment services

Vista repayment services provided docket number 286138-DS-12-2026 and stated I had 4 pending charges if I did not make a payment of $290 and settle... Sep 24, 2026

Grand access