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IntelliShop, LLC

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IntelliShop, LLC Reports & Reviews (1)

- Georgetown, TX, USA

Scammer's phone 281-817-6229
Scammer's address 9301 Avenue Dr, Brooklyn, NY 11236, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78628, USA
Total money lost $1,680
Type of a scam Employment

I responded to an email to be a Secret Shopper. In the late 1980's I had done this for Pizza Hut. I thought it was an easy way to make some spending cash. I received an email that said I had qualified to do a Wal-Mart to Wal-Mart money wire transaction. I check out IntelliShop and it is a real business so it never occurred to me that it would be something other than what I thought. I received the check for $1680.00 and deposited it to my account. I then followed the instruction to send $1300.00 to Steve Lamy located in Houston TX. I did that on March 30, 2017. Today the bank informed me that the check was "stolen" and they deducted the funds from my account. I am 70 years old and do live on a fixed income. This is quite a blow!

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