PostedjobsIncProfessionalSurvey and Research Group Reports & Reviews

PostedjobsIncProfessionalSurvey and Research Group Reports & Reviews (2)

Scammer's phone 3347229002
Scammer's website PostedjobsIncProfessionalSurvey and Research Group
Scammer's address 5651 olive ave Railto Ca92377-3959
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Postal mail

I got a letter in mail with check for 2450.00 From Peoples Bank with list of instruction. I have attached The list of instructions the check they sent me. These people send checks 2 and 3 times a month. for different types of work such as putting Red Bull adds on your car saying they will pay you 500 a week, they use monster drink as well. They even went as far to saying they have a house here and need a cleaner and baby sitter willing to pay you 600.00 and send checks out for 5000.99 so you can pay painter for them I mean its crazy.

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- Amarillo, TX, USA

Scammer's phone 7206682736
Scammer's address 1998 Young Rd Lithonia GA 30058, Lithonia, GA 30058, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79119, USA
Type of a scam Employment

I responded to a job position of being a mystery shopper to evaluate whether store employees were selling banned gift cards. I was sent a text message from 720 668-2736, Katrina Singleton. Telephone number is a Verizon number in Denver, Co. Her address is 1998 Young Rd, Lithonia, GA. 30058. She mailed me via USPS Priority Mail a check for $2,350, Check #553238132 drawn on SunTrust Bank. The purchaser shown was Paul Brown. It came with a letter requesting me to text 321 270-0872 and email [email protected] after cashing the check. The letter stated Postedjobs Inc was a commercial Audit firm to audit commercial service centers. States approved by Walmart (I checked with them and they told me it was a scam)They state certain gift cards had been banned and were not to be sold and they wanted to see if they were still selling them. You were to visit 2 different Walmart stores, purchase 3 gift cards, $400 each at first store and 2 gift cards $400 each at the second store. $350 is your pay. You are to text as soon as you have cashed the check and when you purchase the gift cards. You are to take pictures of the cards and send to them including 16 digit code and 4 digit pin. You are to note the time it took the employee to download the gift cards and do a survey of the experience.

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