SCAMOptimum Consulting LLC Reports & Reviews (10)
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Scammer's website None listed
Scammer's address Minneapolis, Minnesota
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
#1 Employer of Mystery Shoppers
Furise Shah
Hi Nathanael,
Ego sum Glenn et optimorum consulum adiuvo equos suos augere / conducere operarios idoneos.
Per profile inter nexum tuum veni et satis infigo est.
Nos aute paucas partes apertas quae in profile aequant, praesto es legere plura in societatis officium portae Vel, etiam applicare. si ita placet hanc conjunctionem sequi. legere magis et vel applicare.
Si in momento mutationi non es paratus, gaudeam futuram temporis opportunitatem in tactu manere.
Exspecto a te audire,
Glenn
Mihi satis adumbratum videbatur, praesertim quia Furise Shah in societate vocata Corrosion Coatings operatur et omnino nullas ligamenta habet cuicumque iste Glenn est. Spero Shah ratio non adepto detruncati. Eenacula quaedam infra inclusa, inter quae ad officium agentis supposita circumspectis praebendum et ad ipsam connexionem in pagina Optii Consultationis.
Scammer's address 9290 Lemmon Ave., Dallas, TX 75204, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
The envelope contained an official looking citibank check in the amount of $1900.00 along with a pre-printed letter with Optimum Consult as a header + addressed to: "Attention: Dear Esteemed Secret Shopper". Contained in the enveloper were instructions to deposit the check, preferably within 24 hours after sending the following: I was to shop at a local retailer, they suggested, Walgreens, Bestbuy, CVS, Kroger, etc. + purchase 3 Apple Gift cards that were $500 each. Then send a picture + email of the back 'panel' of the cards, once the PIN codes were scratched off along with copies of the receipt. My commission would be $300 unless I did it within 24 hours which would land me $400.
I am including a copy of the letter.
Scammer's address 56 Old Hickory Trail, Hendersonville, NC 28739, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Scammer's address UT, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
OPTIMUM CONSULT LLC
...your retail research friend
TELL US YOUR SHOPPING EXPERIENCE!
This Mystery shopping is a survey research to evaluate limiting factors of some specific products sales and services. The aim is to identify and infer solutions to improve the product sales and customer service satisfaction. Enclosed in this packet is an ASSIGNMENT INSTRUCTION containing the details of the assignment and a CHECK to fund the assignment.
THE CHECK: Funds for the assignment will be available to you after depositing the check into your checking or savings bank account.
ASSIGNMENT INSTRUCTION: You will be evaluating the nearest Local Stores around you it might be either CVS, WALMART, WALLGREENS, BEST-BUY, TARGET, RITE-AID, KROGER etc... Our check
covers all expenses which includes valuation, shopping taxes, and your compensation of $200 for completing this survey assignment. You will purchase 8 E-BAY Gift Cards in total… $1,500 ($200 x 100) from either two or three stores. An evaluation report form will be sent to you after completing your assignment.
FAST START BONUS: We want surveys completed quickly and professionally. To encourage this, we have a $100 fast start bonus for surveys completed within the first 24-hours of survey packet delivery. This means your total remuneration will add up to $300 if your survey is concluded within 24hrs of survey packet receipt.
EXPENDITURE ANALYSIS:
E-BAY GIFT CARDS: $1,500
SALARY/WAGE: $200 ($300 if assignment is done within 24 hours)
TOTAL AMOUNT RECEIVED: $1,800
N.B - It is mystery shopping because no one knows your purpose at the store. This helps in getting the untainted environment of the store.
SUBMITTING YOUR REPORT: Please scratch the back of each cards to reveal the codes AND send a clear picture of each card showing all 4 corners along with the purchase receipt and your report to the following email address or phone number ONLY.
Email - [email protected] ----- Text - (802) 331-4828
THANK YOU FOR PARTICIPATING
RYAN ZITNER