Secret Customer, Fresh eyes, Fresh insight Reports & Reviews

Secret Customer, Fresh eyes, Fresh insight Reports & Reviews (6)

• Jul 16, 2025

Type of a scam: Fake Check/Money Order

I got a check in a big cardboard envelope for 1;950.00 with a "Secret Shopper Assignment ". The email is [email protected] and the phone number is 1-502-465-3106. They should really get a job bc they have way too much time on their hands!

Useful

Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Postal mail

OVIVO USA, LLC/ Secret Customer Fresh eyes, fresh insight

I received, what I believe was supposed to look like a certified letter, in the mail with a one sheet explaining the "job" of being a secret shopping and a check for $1950. Obviously a scam as I have never signed up to he a secret shopping. It's very clear that it is a scam- even though the check comes from "Ovivo USA, LLC" and is distributed from a Comerica Bank- the email associated with this organization is a Gmail- red flag one. Although the check is made out to me, the one sheet was not- it was addressed as "prospective agent"- red flag number two. No job is going to send you a check for almost 2grand without your knowledge. The letter also stated to email the gmail.account AFTER I deposited the check- red flag number 3. I feel bad for anyone who gets scammed because that is a lot of money to be scammed out of. Hopefully these people can be stopped.

Useful

Secret Customer is alive and well

I received a check today for $1950.00, I know it’s a scam. Sorry people fall for this.

Useful

Secret Shopper scam

I received a check for $1950, shipped from Garden State Moving in NJ with a check from a company called Macrofab in Houston. Same old story, go deposit the check, then buy gift cards, send them all the gift card information so they can take the money, and a couple of days later the check will bounce because it was a fake. I didn't fall for it, but had fun during the day making someone there think I did before I sent them a picture of me giving them the finger. Posting this here so people know its still active and I don't want people to fall for it.

Useful

Address: 3725 Drossett Dr Austin TX
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

I received a check today for $1950.00 for Secret Customer Fresh eyes Fresh Insight. Asking me to deposit the check get a 20 cashiers check for the red cross and buy 1500 in Amazon gift cards. That I would be needing them to purchase the products I was to review as a side hustle. I would receive the remaining 430.00.

Useful

Email: [email protected]
Country: United States
Type of a scam: Counterfeit Product
Initial means of contact: Email

Secret shopper scam

They emailed me first and sent a check to my address. The check was made out to $1420.00 and they had me deposit the money into my bank account and purchase $1000 worth of Amazon gift cards and a $20 cashier’s card. After I gave them the information, they never responded back. The check bounced and now my account is in the negative.

Useful

Secret Customer, Fresh eyes, Fresh insight Contacts

Secret Customer, Fresh eyes, Fresh insight associated photos:

View Photos

E-mails:

If you know any contact information for Secret Customer, Fresh eyes, Fresh insight, help other victims by adding it!

New reports

Foreverpawscattery.com

Reached out to breeder, paid for cat via Zelle, shipping company wanted another 1100 for shipping for climate controlled crate. Looked up shipper... Jun 16, 2026

(877) 887-0455 Personal Loan

Left messages (I'm mature enough to know not to answer the calls) stating I was preapproved for a personal loan of $53,400 and to call back soon because the offer will expire. Jun 16, 2026

Usapassports.com

I thought I was getting a passport and after calling the US POSTAL service, they told me I got scammed out of my 183.00 and now they have all my personal information. Jun 16, 2026

(614) 634-9615 Social Security Impostor

I get a lot of spam and impostor calls every day. One of them pretended to be the Social Security Administration. They talked very nicely to me, and... Jun 16, 2026

[email protected]

Asking for payment for an extended warranty. Jun 16, 2026

Secret Customer, Fresh eyes, Fresh insight

Secret Customer, Fresh eyes, Fresh insight Reports & Reviews (6)