National Shoppers Link Reports & Reviews

National Shoppers Link Reports & Reviews (2)

- Fair Oaks, CA, USA

Scammer's phone 1-775-505-4558
Scammer's website nationalshoppers.net
Scammer's email [email protected]
Country United States
Victim Location CA 95628, USA
Total money lost $12
Type of a scam Other

I received an email from my Sacramento State University account about mystery shoppers job. I clicked on the link and I applied. I received a first class mail with a check and directions on what to do. (The image is attached) I was contacted via text about the survey.

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- Bronx, NY, USA

Scammer's phone 323-840-4636
Scammer's address 2014 Magnolia st., Alton, TX 78573, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10471, USA
Total money lost $2,079.64
Type of a scam Fake Check/Money Order

Normally I do surveys online and forget about how many I responded to.I received a package in the mail stating,”mystery shopping survey assignment”,to buy gift cards of up to 2000.00they sent a check of 2,350.00 of which 250.00 would be my pay stating I’m to deposit it in my account.Did that my bank did not clear the check the same day but it took three days for them to put the fund in my account not knowing that the financial institution doesn’t exist.I bought the eBay cards and gave them the number and I’m in a minus of 2079.68

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National Shoppers Link Reports & Reviews (2)

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