Marco International Inc. Imposter Reports & Reviews (1)
Marco International Inc. Imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Marco International Inc. Imposter , help other victims by adding it!
Scammer's address PO Box 1170, Coupeville, WA 98239, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89052, USA
Type of a scam Employment
Wholefoods is beginning an exceptionally huge research project in your area.
This project happens each week, so we have to select Shoppers to function as a store evaluator.
You will get $400 on every task. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports.
CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION:
https://zfrmz.com/dpCbYZe45jCtQdqKFVDq
I never clicked on the link. I blocked both numbers. I deleted the first message. The above is the second message on December 18, 2020.
Somehow they got my home address and I received a priority mail letter today January 19, 2021 with a return address:
Hans Construction
1628 Market Street
San Francisco, CA 84103-4321
Inside is a check for $1,950.00 made out to me dated December 23, 2020. There’s a letter that says I should evaluate any store selling Nike Gift cards (?? I thought it was Whole Foods - lol). I was to deposit the check into my account ASAP and deduct my fee if $450 and go purchase three Nike Gift Cards in $500 increments, or whatever amount the store sells. I was to:
Open the pack and peel the silver scratch-off area on the card. Capture the image of the front and back of the card but not discard the cards because they will be used for my forthcoming assignment.
Then they say they want store information where I purchased them, name of cashier and more description of service. Oh and don’t tell the store you’re a secret shopper!!
Then all details and the pictures should be emailed to [email protected]
Signed by Ray Richmond (346) 242-4768