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!

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Scammer's 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.

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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.

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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.

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Scammer's address 3725 Drossett Dr Austin TX
Scammer's 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.

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Scammer's 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.

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Secret Customer, Fresh eyes, Fresh insight

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