Safeaut Centre Reports & Reviews

Safeaut Centre INC Reports & Reviews – Page 3 (82)

I was contacted by a girl on the internet named Charlotte looking for a serious relationship one thing led to another thats when banking questions started coming up this went on for 4 or 5 months these people will keep u on the hook as long as it takes said she was having banking problems at her bank sent me a check for 7000 said i could keep 500 she said only ATM deposit the check because if you ATM deposit it u can get cash immediately be careful Charlotte said Patricia Miles was the leader of the misfits

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I was contacted and via text and email. Considering the current pandemic I was overjoyed with the thought of work. I am so disappointed and so happy that I googled this. Seriously, times like this; I bet they are making a killing. It is so sad that corruption like this exists. It looks real, sometimes too good to be true is just that.
Glad I didn't cash the check. PLEASE BEWARE and SHARE!

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Not only a scam but very aggressive.
I was contacted by Thomas Martinez to put a bid together for a paint job for an apartment he was going to be moving into. He sent pictures and details of what he needed painted along with an address for me to drive by and look at the property (tricky). He informed me he had already ordered the paint and just needed a bid for labor.
As he was moving here from out of state, he wanted to make arrangements to have the place painted before he arrived. I don't often do a bid sight unseen but had just did a job for another couple that moved here from California and it was a perfect experience. I sent him a bid that included a deposit.
He accepted the bid and informed me that he had already made ordered the paint and would be sending a check for the deposit.
Check arrived: check was much larger than the deposit. I reached out immediately to him in which he told me it was for the cost of the paint to be delivered to the property and that I should deposit the check take my deposit and then pay for the paint that would be delivered. RED FLAGS. I proceeded to go to my local bank to see if they could authenticate the check. The check did not come from the client but through CMS CMMU innovation model payment. I found them online and they are legitimate. HOWEVER, they are HHS, Medicaid, and Medicare payment providers!
I spent several hours and phone calls trying to report this through CMS there was know way of turning this guy in. But everyone I talked to agreed this was not legit.
As the typing of this the check is still in front of me and I just received another txt from him asking if I have deposited the check yet LOL. Not going to happen.

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As the others, I was sent a a cashier check $4179 to purchase Amex gift cards and to pay myself. If they're 777+ complaints and rising, why isn't anything being done?

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I think this is a scam. Too good to be true. I hope they don’t steal our identity for those who applied for this job (secret surveyor at Safeaut Centre Inc.). I can’t understand why people scam others in this hard situation. First, I was excited because I was gonna make money. Then when I read it in detail..is there any where to get $450 just to find out the name of the cashier and your overall experience in the store? The guy who emailed me is Ngan Nguyen (205-352-5905 / 208-451-8693).

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Received a letter and a cashier's check for $2850 on yesterday. The letter indicated that I needed to purchase gift cards from several stores. Of course, if I did this in a timely manner, I would not only receive payment of $400 but I'd get a bonus! LOL. I immediately googled Safeaut Centre Inc and found this blog. In the trash this goes!

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I, as well, received in the mail a cashier check for $3,526.00. The $3,000 is suppose to be for me to purchase gift cards at different stores that they have listed on the directions they sent with the check. My story is exactly like everyone else, just a different name. The check signature is no one on the letter. Mathew Rose is the hiring manager, but he's not on the check. Scam for real. It doesn't even make since for them to send this kind of money to a stranger.

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This company has sent me a check for $2,974.55 and I could not cash it. Why is that can someone please help me to understand what's going on please.

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Someone contacted on the Let it Go app-- wanting to buy my bed frame. I was told that they would mail me a cashier's check with the amount for the frame + an amount for "pay the movers". I thought that was somewhat odd, but the cover story made enough sense, that I went along with it. But, when I received a check for $2,950, it seemed like a lot of money to "pay movers". Since I was only selling my frame for a couple hundred dollars. The mailing address didn't have any identifiers-- and it was from Safeaut Centre Inc. The buyer was contacting me from a phone number from New Jersey, so nothing made sense. Nor were they able/willing to confirm the name of the moving company or their contact info etc. My gut told me something felt off from the very beginning, but this is definitely a scam.

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I just received a usps package in the mail. I opened it and i found a letter and a check for $2,486.60. At first i was excited but then i read the letter and realized that this had to be a scam. The person wrote that they wanted me to deposit the check into my bank account and then pick any 4 of the stores listed on the letter and then go to them and buy $500 in gift card at each place while also evaluating the store. The letter also told me not to disclose any info of what i was doing or do anything to make myself look suspicion. After buying gifts cards they wanted be to scratch off the codes on the back, take pictures of them and then email the pictures along with my evaluation reports. The co tact info they left was Julius Watson at 202-852-9502 but the name on the mail package says Safeaut Centre Inc. In San Francisco, CA.
Who ever this person is that is trying to scam everyone needs to be stopped and thrown in jail. I am taking this to the proper authorities.

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who are the proper authorities as the one I received was much larger. Scary

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Here is my check from Security first bank via Teresa Gaynor $2,450.00

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Just Received basically the same thing by the post office today. My check was for $2450. My letter is pretty spot on with what yours is. Mine does say that since it is a cashiers check then I can cash it out at the bank. Wanted to know what you found out

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And here is the check

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I’ve got a email about an job offer on being a secret shopper called
DMG AS CALLED D&M GROUP LLC
AND I GOT A CHECK

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Phone: 1-929-444-9798
Website: Intelle shop
Address: 84 arguello Blvd San Francisco ca 94118-4123
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Text message

Sending me a check for 3,526.80 to deposit in my acct And secret shop for them at stores and buy cards to scratch off and send photos to them and my paper secret shopping will be 526

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I just received a letter priority mail through USPS but all I got was this check no letter or anything.

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I got a pdf to mail checks to people from this company. Im not going to mail them out, but this guy is still active.

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I received a check for $3,980 to pay for a job I agreed to do for $400. The balance, they said, was to pay the mover's fee. Total Scam. A friend of mine that works in international finance says these guys use checks for "less than $4,000" because the FBI won't investigate scams smaller than that.

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Received a priority envelope from a company named Safeaut Centre Inc with a Cashier's Check for $3526.00. With instructions to deposit the check into my account use my debit or credit card to purchase gift cards for Nordstrom or Sephora take pictures totalling $3000.00 and email the pictures to a [email protected]

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I got the same think and they keep txt and emailing me .. the phone number is from New York and the company’s address on the package is from San Francisco which I googled it it’s a apartment building

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Said they needed me to commission a logo I was contacted by a richard fermer. For an apartment group he was creating in NYC. For him to send me a $2,000 check and take my portion and pass along the money to the printing company .

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Is this real? I just received a check for $2850.0 and I'm curious if this is a real thing. It seems to good to be true

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Fake

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I received a check in the mail for the amount of $2950 with any instructions or note as to who the check was from. It is a capital one cashier check. I called the back to verify if the check was legitimate...while on the phone someone text me and told me about the check, the time received it and the amount of the check. It came via USPS priority mail. They told me to ..."This payment is for you to be able to pay the agent who will help you claim and deliver your winning prize of $250,000.00 to you.

Make sure you TEXT AGENT Leo Marcus on this number 43539388867 with your Full Name and winning CLAIM # GCMRL 03-745 as soon you have received & deposited the check.

This message is sponored by PCH HEAD OFFICE ..."
Of course I did nothing of the kind. The bank checked 3 different systems and have no record of that check.

Don't fall for this...

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Received a check in the amount of 3526.80 Went to cash it and found out the check was fake.They emailed me saying only 626 was for me the rest was to go several different store to buy gift cards in $500 increments and to only buy american express cards only. I was to evaluate the store customer service, how clean the store is ,the store i went to and there address of the store. The stores where target,giant food,weis market,safeway, krogers,rite aid etc.And also after buying the gift card scratch it off and take a picture and front and back and send it to them.

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Safeaut Centre INC Contacts

Address:

84 Arguello Blvd. San Francisco, 94118-4123

Phone:

+1 (205) 352-5905

+1 (208) 451-8693

+1 (802) 559-0092

+1 (805) 703-1461

+1 (410) 513-5918

+1 (419) 571-4209

+1 (442) 267-7308

+1 (510) 470-4454

+1 (202) 852-9502

+1 (929) 444-9798

+1 (252) 435-8634

+1 (678) 532-8248

+1 (518) 681-7125

+1 (201) 470-4131

+2 (231) 437-1072

+1 (973) 358-2512

+1 (240) 583-1896

+1 (314) 395-0779

+1 (585) 407-7171

+1 (410) 513-5918

+1 (719) 257-2024

+1 (724) 395-0082

+1 (406) 431-9330

+1 (425) 900-3992

+1 (347) 343-3468

+1 (931) 805-1480

+1 (281) 413-9941

+1 (616) 649-2523

+1 (818) 540-1272

+1 (719) 900-0474

+1 (276) 299-7435

+1 (724) 260-6914

+1 (231) 484-3435

+1 (469) 797-6440

E-mails:

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Safeaut Centre INC Reports & Reviews – Page 3 (82)

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