Intellishop Reports & Reviews

Intellishop Reports & Reviews (27)

- Conyers, GA, USA

Scammer's phone 616-374-0275
Scammer's address Senger LLC 1402 Morgan Street , Pensacola, FL 32501, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30013, USA
Type of a scam Fake Check/Money Order

No I don’t think I have given out my personal Social Security number. They offer me a job to secret to check out a postal office in my neighborhood. Deposit the check into my account which was sent by them. Then I need to got to the postal office and get some blank money orders with the receipt from purchase of the money order. Thank a picture of it and send the information by email. But before all that happened I must call and check in with Troy Mathewson at 616- 274-0275. I have received other offers as well with the same instructions but different companies. I refused to indulge in the services. It seem like a scam. Time to report it

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- Tucson, AZ, USA

Scammer's phone 3526232212
Scammer's address 800 5th Ave, Seattle, WA 98104, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85705, USA
Type of a scam Employment

It was for employment for working as a secret shopper the scammer sent me a check and wanted me to deposit the check he sent into my bank account and then go to my nearest postal store and evaluate the Postal Store. They also wanted me to see how long it took to get service smartness of the attendant customer service professionalism.

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Victim Location 78754
Type of a scam Fake Check/Money Order

Scamming part time work as a secret retail research paid survey worker from Facebook. I received a Priority Mail Express envelope on October 16, 2020 Friday , enclosed with instructions on how to expedite the scam with a phone number and name of person I should be communicating with via text only. There's also a check enclosed...to take to my bank and get it cash (cash only) proceed with the task at hand via texting this person with farther instructions. I'm thinking I'm working with a legitimate company. The check is made out with another company name and state. I research the company and found no such affiliation with person I suppose to be texting. I'm reporting this because I don't want no wrongdoings. Please help asap, their texting me constantly

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- Alvin, TX, USA

Scammer's phone 415-335-6403
Scammer's address 205 Gil Blas Road, Danville, CA 94526, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77511, USA
Type of a scam Fake Check/Money Order

I received a text message saying Intellishop was accepting applications for qualified agents for a Walmart shopping survey. The message said that each assignment would pay $500. There was a link to click on to fill out the application. I filled out the application form (they used Zoho forms to create the "application") at the end of which it said that I would receive an e-mail with some training videos to watch and details regarding the shopping survey. Well, I never received the e-mail, only another text message several days later saying that I was going to receive a package and that I was to sign for the package and follow the instructions on the memo. The second text message is when this didn't seem right. The envelope was even more alarming. The envelope contained a letter (with no company letterhead and several typographical errors) with instructions to deposit, not cash, a traveler's check for $4,900. Then I was to withdraw the money the next day when it was available and purchase 4 blank $1,000 money orders at Walmart. I was to keep in touch with a man named Robert Books after each step in the process. The attached images contain the entire memo and instructions.

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- Colorado Springs, CO, USA

Scammer's phone 209-208-8346
Scammer's address Tuscumbia, AL 35674, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80909, USA
Type of a scam Fake Check/Money Order

Intellishop Secret Survey Program

Received a letter in mail from them along with a check. It had a couple of tasks you were supposed to do.

First on being to Confirm the receipt of the package. Second your full name and the amount of your check and if you did all this you would receive another $200. Then they want you to cash the check into your checking account.Then you were to purchase items of your choice not more then $20.Step 2: Ebay gift assignment was to go to stores that had the Ebay gift cards and purchase any denominations ($50,$100,$200,$500) and buy the gift cards worth $1000. After purchase you would peel off the silver scratch-off area on the card capture the image of the card front and back. Then they want you to take a survey of the store of where you purchased the cards from send completed survey to either [email protected] or text 209-208-8346. Do not have a printer so cannot send photo

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- Vancouver, WA, USA

Scammer's address 640 Taylor Street, Fort Worth, TX 76102, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98683, USA
Total money lost $595
Type of a scam Fake Check/Money Order

This was supposed to be Walmart secret shopper through intellishop. They sent me an assignment by email followed by a Fedex package containing 2 postal money orders that I was supposed to cash at my bank and then proceed to the assignment of Britcoin. I checked out this company at BBB and a huge alert came up on it. So I started asking them questions, like full company address, contact number, Managers name and address ect.

Still waiting for a reply.

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- Cleveland, OH, USA

Scammer's phone 5673312289
Scammer's address 961 E 17th St, Bronx, NY 10460, USA
Country United States
Victim Location OH 44118, USA
Type of a scam Employment

Was sent a letter and a check to purchase gift cards and evaluate Wal-Mart stores felt uneasy and not sure

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Victim Location 26101
Type of a scam Fake Check/Money Order

I received a blank money order in the amount of $998.00 with instructions to make it out to me and cash it. Buy $850 worth of ITunes Gift cards, send pictures of them to [email protected]. The remaining $148 left was to be my commission.

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- Miamisburg, OH, USA

Country United States
Victim Location OH 45342, USA
Type of a scam Fake Check/Money Order

Offered up to $1000 for being a secret shopper. Sent check to my home address. Problem being the check is made from Walmart’s account. Contacted Walmart and they don’t use secret shoppers.

Found out that secret shoppers are paid a minimum of $25 and a maximum of $35. I received $995. Never cashed the check. Am planning on turning it over to the Attorney Generals office

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Victim Location 27103
Type of a scam Employment

I initially received an email from this person claiming that I "have been pre-qualified to take part in the Intellishop® Secret Shopper program you signed up for and a survey package with rewards has been mail to your provided address. Kindly confirm you got this message?" *NOTE* I did NOT sign up for a secret shopper program! I received this letter and cashiers check at a family owned home. Mind you, I no longer reside at this house and haven't for years. This is not my first rodeo with scammers so it made me laugh. The others were not from the U.S. Please be aware that this is happening on our soil also and is costing citizens a lot of money. God bless!

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Victim Location 37138
Type of a scam Fake Check/Money Order

I received a cashiers check from Golden1 Credit union for $1850. A letter was with it stating to complete a Walmart survey on the employees by first depositing this check, buying something at Walmart, and then wiring money to 2 separate people and you get to keep $200. Someone has been texting my phone strongly pushing me to deposit the check and trying to convince me that it’s legitimate. The letter states to use the Wiring service at Walmart to wire two different people, Joshua Reese and John Maher.

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- Smyrna, GA, USA

Scammer's phone (830) 715-4005
Scammer's address 3261 Old Washington Rd Suite #20, Waldorf, MD 20601, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30080, USA
Type of a scam Fake Check/Money Order

They give a check to facilitate a WalMart store purchase, WalMart 2 WalMart transfer and a Money Gram transfer. You are given a BOGUS cashier's check in the amount of $1,850 which they tell you to deposit into your checking account. I chose to take it to the bank it was drawn on (Bank of America) whose office manager informed me that it was a fraudulent document. DO NOT BE DUPED BY THIS ORGANIZATION!

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- Fulton, MO, USA

Scammer's phone 4123144427
Scammer's address 30831 Huntwood Ave, Hayward, CA 94544, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65251, USA
Type of a scam Fake Check/Money Order

I got a priority mail package with a letter typed out and a cashiers check for $1870.00. The letter asked that I deposit the check, make two separate transactions for specified amounts and then I would be compensated $300 into my personal account.

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- Eugene, OR, USA

Scammer's phone 830-282-1526,830-2175637
Scammer's address 3261 old Washington Rd Suite #20, Waldorf, MD 20601, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97402, USA
Type of a scam Fake Check/Money Order

I received a check for $1850 was suppose to go deposit it. I was then to go to walmart and buy something for under $50. I was then asked to do 2 moneygram transfer for $790 ea.I called the company that was to have written the check and was told they didn't. I can't get the check under 2MB to send it

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- Newark, DE, USA

Scammer's phone 803 470 6472 Text
Scammer's address Teka HardwoodFlooring 501 Service Rd Suite 1 Lancaster , Lancaster, PA 17601, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19702, USA
Type of a scam Employment

IntelliShop sent me a check from

The Discount Center Inc

Pompano Beach Florida 33069

For $2320.48

Instructions say deposit in bank account for 24 hrs go to walmart as a secret shopper follow all instructions on 2 papers that are photo copied

Do not attempt this !

I'm am including a attachment of what I received

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Victim Location 71753
Type of a scam Fake Check/Money Order

I have received a letter with a check and was told to put it in my bank and do a mystery shop. I was then to keep $200 and send the rest back. This is actually the 3rd letter I have received like this. The other 2 I turned over to my bank. They all are from different companies and I have not signed up for it.

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- Spring, TX, USA

Scammer's phone 909-315-3244
Scammer's address 3301 Pinefield Ln, Waldorf, MD 20601, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77382, USA
Type of a scam Employment

I received a survey offer from [email protected] via surveymonkey.com for a WalMart Survey. As it was via SurveyMonkey, it appeared legitimate. I filled in requested information and soon received text message (with misspellings - suspicious) saying I had been selected. I then received a Priority Mail envelope with a check for $1,550 and instructions to deposit the check asap and to 1.Shop at WalMart (noting professionalism, etc.) and (best part) 2. to use WalMart Money Gram to transfer specific amounts to two different receivers. This all needed to be done within three days of depositing the check. The $200 (supposedly) remaining after the shopping and the wire transfers was to be my fee. I kept getting text messages asking to confirm I had received the "survey package." This is clearly a scam. The deposited check would have bounced, leaving me or anyone making the wire transfer per the instructions out the money wired with no recourse (and possibly liable for bank fees for the bad check). Oddly, the amount I was to spend and send exceeded the amount of the check. Ben Dards is supposedly the "Task Manager"; IntelliShop (It's About the Customer), the survey company; Trex Company, the business issuing the "check." Notably, when I returned to the original SurveyMonkey email and clicked on the link, the message "This survey is currently closed due to a violation of SurveyMonkey's terms of use.

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- Northville, MI, USA

Scammer's phone 281-766-3524
Scammer's website www.intelli-shop.com
Scammer's email [email protected]
Country United States
Victim Location MI 48167, USA
Total money lost $20
Type of a scam Fake Check/Money Order

I participate in local surveys/focus groups/product research groups and was contacted about a secret shopper task via Walmart. The company that contacted me checked out and everything looked legitimate as usual. I always research the companies I do this for as I know there are plenty of scams out there. I was sent a money order which seemed a little sketchy but my husband did his own research and determined that it seemed legitimate. I cashed the money order at my bank with no issue. The first part of the scam was to spend $20 at Wal Mart and record certain information (how long it took to check up, ease of finding products, how many employees spoke to you, etc). All of this was very similar to other tasks I have completed. I spent $20 on groceries I needed anyway and went to complete past 2 which was to send a money order. While making two attempts to do this something just seemed off. I went home and did not complete task 2, deciding I wanted to research it a little more. The next day my husband went to our bank to discuss this with them and ask if the money order was counterfeit, they told him they would check and if in fact it was we would not be charged any processing or overdraft fees, the money would just be deducted from our checking account. My husband took the cash we had originally received and deposited it within our checking account as a preemptive measure in case the money order was a fake. Meanwhile I was getting emails and texts from a "Bob McChristy" at the email I submitted asking me my progress. I noticed that they were increasing and the spelling/grammar was poor. I replied and informed them that I was checking the money order to make sure it wasn't counterfeit. They kept sending emails that didn't seem like a response to my email, but just canned emails sent at arbitrary intervals. My husband spoke with the post office and they confirmed the money order was counterfeit. Luckily we only spent $20 and it was money we would have spent anyways. The bank deducted $998 from our checking account when they confirmed this was a counterfeit money order. In hindsight, I should have never even cashed the money order and reported it immediately as it seemed a little shady, but the website checked out so I proceeded.

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- New Albany, MS, USA

Scammer's phone 7205936439,419.872.5103
Scammer's address 2025 Michael Owens Way, Perrysburg, OH 43551, USA
Country United States
Victim Location MS 38652, USA
Total money lost $1,900
Type of a scam Employment

i was asked to be a secret shopper. when i deposited the check that was send to me in order to complete the task, it was cleared. When the money was withdrawn and the task was done, the check was blocked and the bank put my account in overdraft. $1850.00

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Type of a scam Fake Check/Money Order

Signed up for surveys with this company. They sent me a check and instructions for a secret shopper job. I tried to deposit the check as instructed. My bank could not get the routing number to pull up and told me the check was fake. They kept the check and turned it into the police.

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Intellishop Reports & Reviews (27)

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