Mystery Shopper Job Offer - Fake Check Scam Reports & Reviews

Mystery Shopper Job Offer - Fake Check Scam Reports & Reviews (2)

- Louisville, KY, USA

Reported details

Phone: (747) 299-5145
Address: NY, USA
Email: [email protected]
Country: United States
Total money lost: $900
Type of a scam: Employment

Received a check for 1979.44 via priority mail, for secret shopper job. The payor on the check was: GREENBURGH-NORTH CASTLE

UNION FREE SCHOOL DISTRICT 612

71 SOUTH BROADWAY

DOBBS FERRY, NY 10522.

Included was detailed instructions for secret shopper assignment.

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- Calumet City, IL, USA

Reported details

Phone: (415) 779-7399
Address: GPO, NY 10001, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Offered a job being a mystery shopper. Because of my suspicions, I googled the company and a lot of results related to fraud popped up. Luis Holmes had text me to see if I received the packet and when will I be starting. I told him after finding out that it was a scam, I will not be starting and to not text me again. He text back later that day that it was important that I let him know when I will be starting. I replied with the same response originally sent. He did not contact me again. I still have the fraudulent check. I wish I could upload so others can see what it looks like.

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