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[email protected] Reports & Reviews (5)

- Union City, GA, USA • Mar 31, 2025

Scammer's phone (346) 366-4252
Scammer's website indeed
Scammer's address 2736 playa del Sol Ave Stockton CA, Stockton, CA 95206, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

they post the job on indeed to make it seem like it's a secret shopper job and get your address and phone number and ask you to deposit the check they send you in your bank account

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- Johnson City, TN, USA

Scammer's phone (346) 366-4252
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

Solicited me as a secret shopper via [email protected]

Next I received a Miami Postal Service Credit Union check #B884330 made out to me in the amount of $1930.32. I live in Johson City, TN. I called MPS Credit Union 800-732-3630 to see if funds available? Clerk said she would check and see if funds available and call me back. Now I am reporting what I believe is an attempt for me to deposit a check and use my bank funds to buy $1500.00 gift cards (2×$500.00) Footlocker Visa Gift Cards. Secret Shopper Scam.

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Scammer's phone (346) 249-7093
Scammer's address 1350 s Figueroa st, Los Angeles, CA 90061, USA
Scammer's email [email protected]
Total money lost $1,950
Type of a scam Employment

Instructions came with cashiers check accompanied by unsolicited text stating they received notification that package was delivered to me. Cashiers check cleared, tasks completed. Cashiers check comes back as fake and gift cards redeemed by scammer.

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Scammer's phone 3463664252
Scammer's address 5110 W 102nd Street, Westchester, CA 90045, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I received a text stating I was selected to be a secret shopper and I got my first assignment. A priority mail envelope came with instructions what to do as well as a bogus cashiers check drawn on a well known bank.

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Scammer's phone 346-366-4252,201-317-3868
Scammer's address 5100 W 102nd St, Westchester, CA 90045, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Responded to a text message from this person at 2013173868 saying it was Whole Foods and seeking secret shoppers; way to make extra money. Accepted offer to be a secret shopper. Received express mail with letter and check for $1,950.00 instructions say to deposit check and purchase $1,500.00 in gift cards then email information from both sides of the cards and answers to some questions, including the name of the salesperson cards purchased from to [email protected] or text to 346-366-4252.

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