Walgreen's Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's website trendydiger.com
Scammer's address popprizepackages.com
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Email
Re: 88446815380661372
Scammer's website walgreensshoppingcenter.com
Scammer's address 5860 McClelland Ct, 44821
Country United States
Victim Location NY 11758, USA
Type of a scam Employment
FTC Info:
Emails from Colton Hardesty, differnet tiltes on different emails. NO Company
name to see, check sent with no company information. Josephine Waters PC sent a USPS Package to my home with
assignment information and Check. Colton Hardesty sent 3 EMails Provisional Assignment 7/31/2019, Follow-Up
Letter ($2,390.73) 8/10, Check $2,390.73/Legal Action 8/14. Coltons title changed on 2 messages, and has 3 different
Emails: Colton Hardesty , Colton Hardesty , Colton Hardesty
; on behalf of; Colton Hardesty . Can't locate
Shopper Site to review what information they have on me, Coltons last letter is a threat to call FBI and Report
incident. I have not responded, or cashed Check. I have used link to unsubscribe (https://phillycom.cmail20.com/t/du-
xlisdd-jijuoihjt-r/). I have all correspondence and taken photo's of Letter. Could not locatate Colton Name, Address
from USPS Package shows as Personal Home Under Contract, Name Josephine Waters comes up as missing Person
in Ohio. No information on individuals found when researched on LinkedIn. Shopping Application seemed
legitimate. 7/12 Completed Form for consideration, Unknowingly I was Mailed a bank check dated 7/16 with instruction, Received check from USPS and was Emailed on 7/31. I took no action. I was emailed again on 8/10 and 8/14... I have kept all correspondence including check and information. They are threatening by turning me into FBI if I don't respond.
During Job Hunt filled out application for Mystery Shopper. Dated 7/16 I was Sent a USPS Envelope then Email on
Same Day 7/31. Scenario to deposit Check and use funds to shop activate/purchase Vanilla Gift Cards. Required is
Picture of Gift Card Front and Back. Emails from Colton Hardesty, different titles on different emails. NO Company
name to see, check sent with no company information. Josephine Waters PC sent a USPS Package to my home with
assignment information and Check. Colton Hardesty sent 3 Emails Provisional Assignment 7/31/2019, Follow-Up
Letter ($2,390.73) 8/10, Check $2,390.73/Legal Action 8/14. Coltons title changed on 2 messages, and has 3 different
Emails: Colton Hardesty , Colton Hardesty , Colton Hardesty
; on behalf of; Colton Hardesty . Can't locate
Shopper Site to review what information they have on me, Coltons last letter is a threat to call FBI and Report
incident. I have not responded, or cashed Check. I have used link to unsubscribe (https://phillycom.cmail20.com/t/du-
xlisdd-jijuoihjt-r/). I have all correspondence and taken photo's of Letter. Could not locate Colton Name, Address
from USPS Package shows as Personal Home Under Contract, Name Josephine Waters comes up as missing Person
in Ohio. No information on individuals found when researched on LinkedIn. Shopping Application seemed
legitimate.