SCAMPenny Hoarder Survey Program/IPE Logistics Inc. Reports & Reviews (1)
Penny Hoarder Survey Program/IPE Logistics Inc. Contacts
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Scammer's address 170 S. Van Ness Ave San Francisco CA 94110-4054, San Francisco, CA 94110, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90230, USA
Type of a scam Fake Check/Money Order
I can't remember exactly when, but I believe I responded to an email to participate in an evaluation program for Gelson's markets. On 5-6-20 I received a text message notification that I would be receiving a check by "courier," along with instructions for the "Gelson's secret shopper" program. Also on that date I received a USPS Priority Mail envelope from IPE Logistics that included a check made out to me and "assignment details." The check is in Spanish with the BBVA insignia and is for the amount of $2,452.61. The instructions directed me to deposit the check in my bank account within 24 hours, that $352.51 was my compensation and the balance was to be used for purchasing Ebay gift cards. I was to peel off the scratch-off area on the cards, take pictures of the front/back of the cards, and forward the images to: [email protected] or text the images to 402-699-8291.
Needless to say this seemed very bogus to me so I am notifying you of what appears to be a complete scam.
If you have any further questions, please feel free to contact me. I am doing nothing with the check and I am not following their instructions.
Thank you