Inter Link Reports & Reviews

Inter Link Reports & Reviews (24)

- San Leandro, CA, USA

Scammer's phone 4242948245
Scammer's address P.O. Box 125, Cornwall, ON K6H 5S7, CAN
Scammer's email [email protected]
Country United States
Type of a scam Counterfeit Product

This company says they are a secret shopper company. Sent a check wanted me to take it to my bank and cash it. Sending them back a percentage of the money after I purchase items.

Useful

- Kankakee, IL, USA

Scammer's phone 539-202-1697
Scammer's address 9596 Abbey Pond Ave, Las Vegas, NV 89148, USA
Country United States
Type of a scam Fake Check/Money Order

I had received a priority mail package and in it was a check for $2,620 and a letter from InterLink saying that I was pre-qualified to take part in a secret shopper program. In the letter, the instructions were to deposit the check into my bank account, take $500 out for myself to spend, and then buy 4 Walmart gift cards worth $500 each. After the gift cards were purchased, I was then to scratch the silver covering on them and take a picture and send it to the phone number listed above. The bank the scammer used to draw on is Community First Credit Union.

Useful

Inter Link Contacts

Inter Link associated photos:

View Photos

Address:

3663 S Las Vegas Blvd., Las Vegas, NV 89109, USA

Phone:

+1 (424) 294-8103

E-mails:

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