KSS International Reports & Reviews

KSS International Reports & Reviews (6)

Victim Location 11787
Type of a scam Fake Check/Money Order

I received an email to be an esteemed appraisal personnel to near by stores. This emal was linked to whole foods, which is where I always shop at. I was contacted by Nichols Krause 732-912-7847 via text to confirm I had received the evaluator letter along with a $3000 dollar check. I opened a new checking account and deposit the check. I was informed once the funds cleared to make an American express gift card purchase of $500 each at a CVS and report to them certain details on my experience.

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- Kerrville, TX, USA

Scammer's phone 5097619653
Scammer's address Austin, TX 78708, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78028, USA
Total money lost $1,800
Type of a scam Employment

I received a check in the amount of $2150.00 to do a secret shopper survey by buying 4 different gift cards at two different Walmart stores. When I did this they took the money out of my account. They told me they would put the money back into my account and I still have not seen it yet. That was 2 weeks ago. I ended up spending $1800.00 out of my pocket since they took the money back.

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- Wichita, KS, USA

Scammer's phone 425-835-2148
Scammer's address Waldorf, MD 20601, USA
Country United States
Victim Location KS 67212, USA
Type of a scam Fake Check/Money Order

KSS International send me a $2,150 check ( although the check is issued on a Global Aerospace check ), said deposit in my account & go but 4 gift cards from Walmart. Take pictures of the cards ( close ups ) & also the receipts & text to them immediately. Then mail them the 4 cards

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- Saginaw, MI, USA

Scammer's phone 425-835-2148
Scammer's address 4 Irongate Dr. WaldorfMD., Waldorf, MD 20602, USA
Scammer's email KSS International Survey. Com
Country United States
Victim Location MI 48601, USA
Type of a scam Fake Check/Money Order

Received letter with check for $2150.00 to secret shop at any Walmart store. Was to deposit in my account and then purchase 3 Walmart Gift cards in amount of $500 each and 1 for $300,then send redemption codes within 3 days of receiving check.

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- Hagerstown, MD, USA

Scammer's email [email protected]
Country United States
Victim Location MD 21740, USA
Type of a scam Fake Check/Money Order

Received a check on the mail to deposit, go to local walmart purchase gift cards, send back information about gift cards

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- High Point, NC, USA

Scammer's phone 5074812457
Scammer's address 9405 NW 22nd st , Vancouver, WA 98665, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27263, USA
Type of a scam Employment

I signed up for survey site, dont remember which one, but i received this in the mail, via priority mail with instructions what to do i cant post the instructions. as only 1 picture. tells me to deposit check go to CVS purchase 8 amazon gift cards 200 each. for a total of 1600.00 and to keep the remainder of 500.00 for my time. Then i am take clear pictures of those cards and receipt. with pictures of the cards codes front and back. and send them to the email listed. Theres more instructions to rate the customer service i received. etc.. i have all the mailing, instructions and the check if you want them to use as a reference for others that may be fooled by this.

buy giftcards wtih check sent to me

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KSS International Reports & Reviews (6)

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