National Shopping Service Network Reports & Reviews

National Shopping Service Network, LLC Reports & Reviews (5)

Victim Location 30620
Type of a scam Fake Check/Money Order

They reached out through my student email to do secret shopping and would mail me my first assignment. They texted me, and I didn't think to keep the number but blocked instead that the check should be arriving. Once I received the check and read the assignment to go and purchase postal money orders, I knew it was a scam and wanted to report it. Also, the return address was Chicago, IL and the mail came from Los Angeles, CA and the check had an address in VT. I told my kids that this was a scam and I was going to report it. I didn't cash the check as I know that I'm not trying to mess up any of my accounts and my life. I see this happen all the time to people on TV.

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- Beverly Hills, CA, USA

Scammer's address cassandra.clare@gmx.com,
Scammer's email cassandra.clare@gmx.com
Country United States
Victim Location CA 90210, USA
Type of a scam Identity Theft

"DESCRIPTION JOB :

# You will be assigned to visit a shop.

# You need to "pretend" to be a normal potential customer who is looking for a particular service or product.

# You will then finish an on-line questionnaire to share with us your customer experience

"REQUIREMENTS:

# 18 year old or above.

# Can read and write english.

# No experience needed like shopping

"JOB_PAY :

1. You will get $300 for each assignment.

2. Most of the time you will only need to spend 20 minutes on the visit.

#Fill Out (Detail Information) Below for SignUp ;

_Name :

_A d d r e s s :

_State,City,Zip:

_Phone :

_A g e :

_Gender :

_Current Job :

"Regards,

LUCY WALTER

Copyright ? 2016

National Shopping Service Network, LLC

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Victim Location KY 42501, USA
Total money lost $2,800
Type of a scam Employment

they will try to get you to be a mystery shopper and send you a cashiers check which is fraud then get you to cash it and send the money or buy product and send to them (such as iTunes cards) and then you will be responsible for the check due to they want you to do the job before it can clear your acct

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Scammer's email DENZEEL.HART@GMAIL.COM
Victim Location OK 73507, USA
Type of a scam Fake Check/Money Order

I received an e-mail asking to participate as a secret shopper and would be paid $270.00 per assignment. I filled out the information because it didn't require any bank information or personal information. I received a cashiers check in the mail yesterday in the amount of $3,400 and was very leery of it. I went only today and see that others have had the same issue. What can I do about this. Obviously that much money in my account would be lethal.

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- Redding, CA, USA

Country United States
Victim Location CA 96001, USA
Type of a scam Employment

National Shopping Service Network, LLC

Asking for contact information and stating that one would get $100-$200 per assignment.

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National Shopping Service Network, LLC

National Shopping Service Network, LLC Reports & Reviews (5)

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