Intellishop Imposter Reports & Reviews

Intellishop Imposter Reports & Reviews (2)

- Pulaski, NY, USA

Phone: 309-431-4616
Address: 2829 Canyon Trail Lane, 34751
Email: [email protected], [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

This guy claims to be a mystery shopper company and he does send a check but I don't have a bank account so I didn't do anything anyways and they want you to deposit it and then spend a certain amount (in the thousands) and keep some for yourself but they also say oh if you do it within 72 hours you get extra and the only reason they say that is because before then that check is fine but 2 days after it bounces then you're stuck paying thousands back of your own money and they have you purchase gift cards then take pics of the receipts and the cards with their backs scratched off so they basically get you to spend your money on them and they steal the gift cards numbers to spend them.

Useful

Type of a scam: Fake Check/Money Order

This person contact me on email saying that I'm a secret shopper. And I have to put a check into my bank account within 24 hours

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