See Level HX

Scammer's phone (404)351-7888
Scammer's address 1718 Peachtree Street NW Suite 550, Atlanta, GA 30309, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10467, USA
Total money lost $187
Type of a scam Employment

This is supposedly a Mystery Shopping company that should be regulated by the MSPA. I completed five different shops for this company. I received a score of 10/10 for each shop. This company promised to pay on or around the 15 th of the following month. When I requested payment for the work I completed I was told that due to a glitch in the "Sassie shop" software they use, they are unable to verify my Tax ID or SSN via the IRS. I provided a copy of my actual Social Security Card, issued by the Social Security Administration. I have reached out by email and I have called the corporate office to no avail. I have even reached out to " Sassie", and they are not aware of any such glitch. This company is refusing to pay me, bottom line they are scam artists.

Scammer's website www.seelevelhx.com
Scammer's address 1718 Peachtree St., Suite 550, Virginia Beach, VA 23454, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23454, USA
Type of a scam Fake Check/Money Order

A while ago, my mom was texted by a man named Matthew Johnson who wanted her to sign up for a survey, telling her that they would pay her for her participation. Suspicious of the text, I told her that I would fill it out on my behalf, using my information as bait instead of hers to lure this snake out. Today, as of writing this, the man e-mailed me, telling me to give the addresses of my nearest CVS and Wal-Mart stores. He says that once he receives them, he will mail out a check of $300 to start the mystery shopping. After doing my research, I discovered that the average amount of money legitimate mystery shopper organizations pay their agents is around $8-$20 (which is AFTER the agent conducts the shopping and fills out an evaluation form). Knowing this, I decided to respond to his e-mail, criticizing the errors in his message as well as informing him that I was well aware of his plans and intentions.

As of writing this, he responded with instructions on what to do with the money: I am to go to my local CVS (where they have MoneyGram) and wire $800 to an individual named David Ladd who lives in Dallas, TX, before going to my local Wal-Mart and repeating the process. Later on, a check from FedEx came in in the amount of $1980.20. Cleverly, I have not done (nor will I do) anything with it.