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rocoment consultant Reports & Reviews (5)

Victim Location 70647
Type of a scam Other

Letter was sent via Priority Mail. Letter gave instructions which stated: The envelope contains a total payment $2850.55 WHICH YOU ARE EXPECTED TO CASH AT YOUR BANK (if your bank does not release to you the cash immediately, you are to deposit it as it will clear in a day and complete the assignment) then deduct your upfront pay of $350.55. You are to take $2500 to any Wal-Mart store to purchase five (5) Wal-Mart Gift Cards worth $500 each making a total of $2500 your are purchasing.

It is important that you remain as discreet as possible they should not have any idea that you are conducting a survey on them which is the aim and objective of this assignment. DISCRETION IS A BIG PART OF THE SECRET SHOPPING CODE. To get proper profiling and bonus, send a text to the contact number 347-690-8603 as soon as you withdraw cash from your bank and ready to complete the rest of the assignment at Wal-Mart also to capture actual assignment timing on your profile.

Victim Location 29118
Type of a scam Identity Theft

Survey Scam to go to Walmart, taking an AMOCO FCU (nice touch) check for 1850.55 to my bank to deposit. I was to deduct 350.55 as my payment and take the remaining 1500 to Walmart to purchase three 500.00 gift cards, surveying the walmart associate that helps me discreetly. I noticed something was wrong immediately when the letter put an emphasis on informing the company (via text) exactly when I deposited the check into my bank account. This threw up red flags for me. Well, there was also the nearly 2000.00 check they sent via priority mail and the fact that they'd even trust someone not to just take ALL the money by cashing it at a Walmart, Moneygram, or other check cashing place with no surefire way to trace the money back to the person who cashed it.

Honestly, these people are thorough, but not very smart. It's not that difficult to spot one of these as a scam. Plenty of dishonest people out there, including the ones being sent this fake money. So, just ask yourself this question if you ever run into this type of situation and happen to see my report: "Would a legitimate company send me this kind of money with no guarantee I'll do what they ask?"

If you answered "NO WAY" in any form to this question, then what you have stumbled upon is a bonafide SCAM ladies and gentlemen. Be smart. If you truly believe you've received a legitimate offer from someone, go and cash the check at Walmart or another check cashing place, but be sure to inform them you are checking to be sure the document is official as well, as they may believe you are attempting to steal from Walmart if you just try to cash it without notifying them you suspect a scam. They can (and will) tell you if the check is fake. You can also ask your bank to verify the check for you as well.

Be smart people! These scammers aren't super intelligent, but they also have all the time in the world to think these scams up, and they try every method to make their scams look as legitimate as possible, even forging checks that look scarily identical to the checks issued by banks to companies to pay their workers' salaries.

Victim Location 40422
Total money lost $120
Type of a scam Other

Received 2 thin white envelopes in mail. Both made out for 2850.50. Totaling in 5701$. Was instructed to buy gift cards from business to check for “banned gift cards”. Scam identified themselves as Secret Shopper organization. Attempted to cash checks. Took to local bank. Which in turn closed all 3 of my accounts. Marked under fraudulent. Person/AI still attempting contact days after.

Victim Location 05059
Type of a scam Fake Check/Money Order

Opened mailbox this morning to find a thin floppy priority envelope and in it was a check for $1950.27 and a letter telling me to text a phone # and to cash a check that I was sure from the very beginning was bogus.

Victim Location 77861
Type of a scam Fake Check/Money Order

I received a priority mail with instructions of dispersing money to other people and keeping some for myself. called bbb and they said it was probably a scam. So I reported it.

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