Sign in  

GBW

Sharing is caring! Are you having problems with GBW ? Use ScamPulse to file a complaint.

GBW Reports & Reviews (5)

- Providence, RI, USA

Pretended to be a mystery shopping group sent a fake check worth 3,400 in hopes of me buying them apple gift cards for 1300 each

+1
- Brick, NJ, USA

Someone contacted me on linked in thought it was a friend. Said had secrets shopper openings in my area. Filled in a form not much other than number and address. Didn’t think it was anything. Then I got a text from a them saying I was chosen to buy eBay cards and sending me all the details. Sent a check for $2900 to by cards from different retailers was way to much money to be legit. So wanted to let you know

Contacted via linked in for secret shopper. Assignment mailed with a check/money order. Scammer texted me to complete assignment. 3 different names were used.

- Atlanta, GA, USA

On January 26th, I received a LinkedIn message from a contact who I know personally and professionally, and trust implicitly. It indicated that she'd just made $300 for a mystery shopper assignment with GBW, and it provided a link for others who were interested to sign up. Given the source, I elected to sign up.

On January 30th, I received a text that I assumed was from GBW, indicating that I'd been approved for their Secret Shopper program. I was to receive my first assignment by US Priority Mail within 2 days. The package arrived February 1st, but as I was in DC, I did not have an opportunity to open it until last night. Once I reviewed it, I felt certain it was a fraud:

The package contained a cashiers check for $2900.92 and instructions (replete with significant grammatical errors and on home office style paper) to deposit the cashiers check. I was to keep $400 and use the remainder to purchase $2500 in eBay gift cards (denominations of $50 or $200) and send screen shots of the cards--with the pin/access code scratched off and visible--to the number from which I received the text message. If I did it all very quickly, I got a bonus. Frankly, it suggested a scam to me: I deposit a fraudulent check, then rush to buy gift cards and send all the information needed to use them to an anonymous phone number. I suspect that the check would bounce (it's from a tiny credit union in St. Louis) and by the time I realized that, all the value of the gift cards would have been wiped out. Instead of making $400, I'd lose $2500.

Instead, I decided to report the whole affair for what I think it is--a huge scam. I am even more convinced of this point because, when I went back to review the initial LinkedIn message I received, it was no longer attributed to the contact I knew and trusted. I was now attributed to an anonymous linked in member.

- Orem, UT, USA

A person I'm connected to on LinkedIn reached out to me through LinkedIn messenger. I didn't really know this person but we had worked at previous companies together in the past. She said there's a great opportunity to make some money from home as a Secret Shopper. So I followed the link she sent and signed up. I was skeptical, however, because her LinkedIn messages had broken english content. So I didn't use my real name or my home address.

A week later I get this letter in the mail with a check for $2900. The letter stated I needed to go to Walmart and buy $2500 worth of Walmart Gift Cards. Then send images of those gift cards to [email protected]. The other $400 would be for me to keep for my labors. The check Remitter is Jesus Muratalla. Bank name is "The First State Bank". The shipping package has a sender name and address of Vindhya Reddy, 5 Richland Ln, Campbell PA 17011.

I obviously have not cashed the check. If I did, I imagine I'd end up losing that $2900 due to the check bouncing. But it would probably work long enough for me to cash the check and send the Walmart gift cards.

Also, the person that messaged me on LinkedIn messaged me again a couple weeks later saying her LinkedIn was hacked.

They claim to be a survey company called GBW but that's not who they are. on GBW's website they have a disclaimer but at least one company has been identified as a scam who's posing to be them. So beware!

+1
Check fields!

Report GBW


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

GBW Contacts

If you know any contact information for GBW , help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New