Service Detective Insight Inc. USA Reports & Reviews

Service Detective Insight Inc. USA Reports & Reviews (2)

- Richardson, TX, USA

Reported details

Phone: 4057435796
Address: Georgina Jorgensen ??06 S Santa Fe Ave, Los Angeles, CA 90021, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

I was leary, but hopeful when I received the text about a job for becoming. Secret shopper. When I received the check in the mail and the request to purchase gift cards and send photos to a phone number, I immediately began researching scams prior to deposition the check for $2995.22. I was instructed to purchase $2500 in gift cards. The money order does t appear legitimate either. See pics below for the full letter I received, the package, and label (which conveniently cuts off the senders full name and part of the address. The number I’m supposed send text message is 323-9689-0208.

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- Elma, WA, USA

Reported details

Phone: 442 281 6860
Address: 1508 Creighton Rd. Pensacola FL, Pensacola, FL 32504, USA
Email: [email protected] / [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Received a cashier check for $1,998.98 priority mail with instructions to 'carry out my first service-evaluation task/assignment on any retail corporation that operates as a chain of hypermarkets (Costco, Kroger, Home Depot, Target, Walgreens, Wal-Mart, Staples) regarding my on-line request and there acceptance of me as there Executive Shopper- Evaluator.

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Service Detective Insight Inc. USA