Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (5)

Report

I received a check of the amount of *exactly* (yes that’s what it literally said)2,450.72 attached with the list of rules I needed to follow to complete this task. The name of the remitter said Davies Morales.
Scammer email: [email protected]
Scammers phone number: 832-374-3280
Photo 1 proof in review #17694991 about W.F.surveyreport1976@gmail.com

Useful
Reply
- Tulare, CA, USA
Report

Sent fake check through postal mail. "Secret shopper" to purchase giftcards and send scratched off codes, and in store service elements to phone number

Useful
+1
Reply
Report

Got a cashiers check for 2450.72 from Digital Federal Credit Union... 1/23/2024 to buy 4 apple gift cards 500 a piece and keep the rest for doing so, but also taking pictures and giving the information to [email protected] but keep them to do the rest of the "secret shopper" shopping.
Scammer's phone (833) 374-3280
Scammer's address shipping MH Logistics, 1817 Somerville Dr. Hampton VA 23663
Scammer's email [email protected]

Useful
+1
Reply
- Annapolis, MD, USA
Report

I received a letter in the mail with a check to deposit then go buy 4 gift cards from the store of my choices. Take pics then email pics to [email protected]

They texted me from 215-578-8562 to see if I received the priority mail. Once completed I was to text 832-374-3280. The check was from Northwest Community Credit Union, cashier's check dated 9/21/2023, the remitter says Maria McNiel. Returned address is Rivanna Farm 1857 Rivanna Farm, Charlottesville, VA 22911-6226.

Useful
Reply
- Vancouver, WA, USA
Report

Got a check of 1453.20 to become a secret shopper and buy gift cards.

Useful
Reply
Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

[email protected] associated photos:


If you know any contact information for [email protected], help other victims by adding it!

Add new contacts

Recently updated reports

Fake Grocery Card
I responded to an incoming call. They presented themselves as a consumer support service offering a card service preloaded for grocery items and... 4 h ago
Silver Stone Publishing
I had a positive experience working with Silver Stone Publishing. As a first-time author, I was unsure about many parts of the publishing proce... 9 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Guardio subscription support services. The scammer... 15 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely using the Guardio name and the webpage title "Cancel... 15 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving an individual or group falsely claiming to represent Guardio. I found a webpage titled... 16 h ago

New reports

The Hart Sisters Naples
I ordered a dress, it took over a month to receive and it was the wrong dress. Jun 11, 2026
(800) 258-0289 Scam Call
A $1.00 charge was made on the debit card, followed by two additional charges. The activity appeared suspicious, so I immediately contacted the bank... Jun 11, 2026
Aiorrax.com
Ordered 2 quilted cloth laundry bags. Website said they were quilted material and made in USA. Received bags that are vinyl or plastic stamped with... Jun 11, 2026
(332) 205-9102
This person called but didn't leave a name or what was I being sued for. He just left this number 332-205-9102, and asked for me to call back... Jun 11, 2026
Carissine.com
They are paying for an ad for TikTok. They have no contact info thats viable and they never send a confirmation email when you order. Jun 11, 2026

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
877-578-1736 Loan Calls
I constantly get calls about a loan I never applied for. The name of the caller consistently changes. It comes from a different number each time... 1 Reports
(913) 374-4104 Spam Call
They tried to call my phone number! I didn't answer since my caller ID said potential spam so I don't know why or what it is about! 1 Reports
(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
ScamPulse.com
W
W T D - Yorki