Service Management Group Reports & Reviews

Service Management Group Reports & Reviews (4)

Scammer's phone 3605581026
Scammer's website [email protected]
Scammer's address 23285 Eichler St
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Walmart secrete shopper

Fraud correspondence received in mail to be a secret shopper.
What got me is they asked me to send front and back of gift cards via text.

Useful

Victim Location 77067
Type of a scam Fake Check/Money Order

I didn’t go ahead with the instructions

I realize it was the same scam my husband fell into several years ago.

Useful

Victim Location 83706
Type of a scam Fake Check/Money Order

Got a survey in the mail with a check for 2,464.38 telling me to purchase 2,000 worth of gift cards at 2 different Walmart stores, and that I can keep the $400 after survey is complete

Useful

Victim Location 03064
Type of a scam Employment

I was offered a job as a Walmart Mystery Shopper to earn $470 per week. Then was sent a check of $2470.29. I deposited the check waiting for it to clear with my bank. Is this a legitimate company or a scam?

Useful

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