The Premier Intelligence Shopping Company Reports & Reviews

The Premier Intelligence Shopping Company Reports & Reviews (27)

- Arnold, MO, USA

Scammer's phone 6362315719
Scammer's address 4424 N Laport ave, Jefferson Pk, IL 60630, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63010, USA
Type of a scam Fake Check/Money Order

I filled out an application to become a mystery shopper. I received a check for $1998 and was instructed to cash the cashiers check, which look legitimate, and by *** gift cards scratch the pin numbers off and send photos and respond with customer service ratings. I was to keep $345 for myself for commission.

I called the bank that was on the check and it was not valid.

Useful

- Melbourne, FL, USA

Scammer's address Minneapolis, New Hope, MN 55427, USA
Country United States
Victim Location FL 32901, USA
Type of a scam Employment

Text message to my mobile phone with a tiny.cc link to an employment application for a mystery shopper. The scam explains I will receive a check to complete a mystery shopper assignment, and I am to return unused funds. For each assignment, I am to receive payment of $300. The application looks legitimate, and the link says the company is ScamPulse.com approved, but it is not.

Useful

The Premier Intelligence Shopping Company Contacts

The Premier Intelligence Shopping Company associated photos:

View Photos

Phone:

+1 (916) 668-4221

+1 (803) 615-4103

+1 (336) 420-6834

+1 (413) 281-5876

+1 (201) 401-9864

+1 (262) 844-5582

+1 (404) 927-6915

Website:

shopifyllc.wixsite.com

E-mails:

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The Premier Intelligence Shopping Company