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Superior Data Works LLC

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Superior Data Works LLC Reports & Reviews (2)

- Santa Barbara, CA, USA
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superior data works llc, sent check $3150.00, instructions to deposit check in my bank, assure it cleared, take out money in cash, purchase 3 i phones, sent them to address provided, via fed ex express next day air

.communicated via text re address/need to fill out evaluation/send remaining cash via money gram......money gram store alerted me this was a SCAM!!!

reported to my bank and the police.

today received 2 checks for $4250.00, cashier checks drawn on capital one bank.

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- Manteo, NC, USA
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They offered me a part time job as a mystery shopper. I gave them my name address and personal cell phone number in one of the first emails. I didn't give them my social or any bank information. Once they received my information, they started sending text so I could confirm I had received emails and also to confirm I gave them the correct phone number. The last thing they did is mail me a letter and a cashiers check via USPS priority mail. Inside the letter described what was supposed to be my first assignment. This is when I started questioning if this was a scam or not. First I googled the companies name and everything seemed legit. Next I looked under BBB ratings for this company, and saw the warning. The scam you described matches mine to the "T". Also I live in the mid south.

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