Actionable Intelligence Delivery Reports & Reviews

Actionable Intelligence Delivery Reports & Reviews (66)

Victim Location 45065
Type of a scam Fake Check/Money Order

I received a letter in mail today 8/15/19 addressed to me from Mary Mouammar in Covington, GA. I was scared to open it because I do not know this person. In the package that was sent Priority Mail 2-Day, there was a survey and a check for 2,250. I do not know how they got my address, but I am concerned. I looked up the tracking information and it says the letter from sent from Cincinnati, OH which is weird when the address on the package is from Covington, GA, which I know can be faked.

Useful

- Charlotte, NC, USA

Scammer's phone 323-206-8287
Scammer's email [email protected]
Country United States
Victim Location NC 28202, USA
Type of a scam Fake Check/Money Order

I received a text from "David Spain" saying:

"Hi (name) , Your survey packet should have been delivered to you. I need a status update!!! Did you deposit your check? David".

I replied "wrong number" blocked the number, and reported the text to the FCC.

I checked my mail and received a package from:

Mary Moummar 12344 Flat Shoals Rd Covington GA 30016

The package contained a double-sided paper with a mystery shopping survey on one side and instructions to complete it on the other. Also included:

A check #655190 for $2250 from Genisys Credit Union routing #272483905 2100 Executive Hills Blvd. Auburn Hills MI 48326 signed by Jackie Buchanan with remitter Arianna Deppen

Useful

- San Francisco, CA, USA

Scammer's phone 9729041209
Scammer's website shoppers-survey.com
Scammer's address 5828 Cherry Ave Long Beach CA, Long Beach, CA 90805, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94116, USA
Type of a scam Fake Check/Money Order

I got an email through my school email saying that there was a good part-time job opportunity for college students over summer. It looked like it was sent from an email of someone on campus so I applied. 1 month later I got a priority mail envelope with a paper describing what I should do and a check for about 1,900 dollars. The paper had some grammar errors and the address that the envelope came from was a dentist's office in Long Beach, CA. I looked up scammers for shopping surveys and this totally fit the bill. The name on the bottom of the paper is George Badin. The paper also said that I would get a bonus if I cashed the check and completed the shopping in 48 hours. That felt really rushed and I knew of people receiving fake checks before and only finding out weeks later.

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- Topeka, KS, USA

Scammer's phone 323-206-8287
Scammer's email [email protected]
Country United States
Victim Location KS 66614, USA
Type of a scam Fake Check/Money Order

I received an email stating that they were recruiting students to make an extra money. I signed up for it and received a fake check and a piece of paper that was a “survey” that needed to be submitted. The instructions on the paper listed to purchase 1,900 dollars worth of Best Buy gift cards and to send them a picture of the gift cards and the receipts. I talked to my husband about it and he said it was a scam. Thank God I listened to him and decided to do more research.

Useful

- Absecon, NJ, USA

Scammer's phone 404-301-0273,972-499-5807
Scammer's website ultimatesurveyservices.com
Scammer's address 1315 Ponderosa Dr Valdosta GA 31601, Valdosta, GA 31601, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08201, USA
Type of a scam Other

This is a mystery shopper scam that occurs lucrative pay ($200 or $300) for being a mystery shopper. I received a link through job placement from my school (it turns out that email was hacked) to https://ultimatesurveyservices.com/. There you enter some personal information before submitting the application for "approval." Initial contact was via a phone call, two to be precise. Both times, they pretended they couldn't hear you. "Michael Streater" emails to welcome and congratulate you to the team. I received a Survey Packet via USPS 2-Day containing; a (fake) check, instruction letter and a survey form.

They tell you to deposit the check into an active checking account and text them at (404) 301-0273 promptly after doing so. My particular check was in the amount of $1700. You are then told to head to your assignment, Best Buy in my case, to purchase Gift Cards that you will use at your next assignment. I purchased 2 $500 gift cards and 1 $400 gift card. After doing so, you are told to reveal the scratch code off the reverse and either email or text a photo of the gift cards, the receipt and the completed survey to them. Meanwhile, your bank discovers that the check you deposited is a fake, so that amount is deducted from your account and the baddies go on a shopping spree.

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- Duluth, GA, USA

Scammer's phone 9729041209,9724995807
Scammer's address 2850 PACES FERRY RD SE STE 410, Sandy Springs, GA 30339, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30096, USA
Total money lost $1,400
Type of a scam Fake Check/Money Order

It was an offer for part time job acting as mystery shoppers. After a confirmation notice I recieved a mail with a check to shop for gift cards and survey the shop.

After summiting reports.

Just after 5 days after the check was cleared the payment was revoked and the total sum withdrawn from my account.

The check for the 2nd assignment was put on hold.

Useful

- Deltona, FL, USA

Scammer's phone 9729041209,9724995807
Scammer's address 3221 Country Club Blvd Stockton , Stockton, CA 95204, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32725, USA
Type of a scam Fake Check/Money Order

I thought that this was completely legit because it came from an email account associated with my college, after I received a check in the mail for $2,250.89 I was advised to go to Best Buy and purchase 4 gift cards (red flag) and once I get the gift cards scratch off the silver strip that shows the codes and send it to a phone number (I gotta be stupid) and take a picture of the entire card and send it over to this same number. This means I lose because now you just take all the money off the cards, this has gots to be the worse scam every thought about.

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Victim Location 99220
Type of a scam Employment

My son is a college student and he received an email offering a job to pay $300.00a week as mystery shopper by someone from his school.

I unfortunately he filed an application for the job and few days later he received a package with $1700.00 check

Asking him to deposit and go to Best Buy and buy gift 3 cards for 500.00each, then was asked to uncover the back code and send it to them via text to 972-499-580. He mentioned to me all about this “job” offer I asked him to send me all information and after my research a I realized it was a scam. Luckily I did not deposit the check and I destroyed it. Be aware!!! College students are being targeted!!

Useful

- Chicago, IL, USA

Scammer's phone 972-499-5807,972-904-1209
Scammer's address 2850 Paces Ferry Road Suite 410, Sandy Springs, GA 30339, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60630, USA
Type of a scam Fake Check/Money Order

This scammer will send you what looks like a legitimate cashiers check with instructions to deposit it and use most of the funds to purchase gift cards at a local store. Once purchased, you are to scratch the silver strip off the back of each gift card to reveal the codes. This one happened to be for a Best Buy store. After some googling, this particular company name is all over the Internet with warnings of a scam!

Please please do not fall for this and help me get word out that this scam is going on!!

Useful

Victim Location 37388
Type of a scam Fake Check/Money Order

My little sister received a check in the mail along with a letter and a survey for her to do for a mystery shopper for best buy the check was for $1700 she was to go to best but and purchase 3 gift cards for $500 a piece and keep the other $200 as her payment for buying the cards then she was to take a clear picture of the cards and text the picture to a number given to her in the letter these people are crazy and need to be stopped from scamming people

Useful

- Omaha, NE, USA

Scammer's phone 3232068287,3238401332
Scammer's address 1125 Massachusetts Ave, Arlington, MA 02476, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68178, USA
Total money lost $2,250
Type of a scam Employment

AVOID ACTIONABLE INTELLIGENCE DELIVERY AT ALL COSTS. They are not a real company and will give you a fraudulent check to deposit and make purchases against.

Useful

Scammer's phone 9724995807,9729041209,4156244062
Scammer's address 5555 California ave, Bakersfield, CA 93309, USA
Scammer's email [email protected]
Type of a scam Employment

My cousin received a letter mailed out from an unknown address, inside has $1700 check and instructions to have him go buy gift card then email the gift card details to an email address was listed in the letter.

Do not follow this, clearly it is a fraud.

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Victim Location 90706
Total money lost $300
Type of a scam Fake Check/Money Order

I received an email from my “ school” asking if I would like to apply to be a secret shopper . I accepted the offer I got an 2 day express package with instructions to spend 500x2 on gift cards then 300$ would be mines . My bank rejected the check now I owe 300$.

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- Fullerton, CA, USA

Scammer's phone 972-904-1209,972-499-5807,415-910-5882
Scammer's address Long Beach, CA 90805, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92831, USA
Total money lost $941.82
Type of a scam Employment

I recieved an email from my school Fullerton College and I am signed up to recieve alerts for job opportunites that are posted on their career connect page. It was a emplyment opportunity for Mystery Shopping. I instantly signed up for it because I needed the extra cash and I heard alot about mystery shoppers and did some research on it but I did not research on a possinle scam. After I signed up I recieved a text saying I was selected to take part on this weeks myster shopping assignment. they did not ask for some sort of payment to participate, couple of days later they sent me a check with the attached assignemt as well. The assignment was to go to Best Buy and buy two Best Buy gift cards that was a total of 500$ on each card. They gave me a check totaling to 1325.00. 300$ was my compensation. Today I recieved a notification from my bank that they check has bounced and now I have a BIG negative account balance on my bank.

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Victim Location 37218
Type of a scam Fake Check/Money Order

I received an unexpected package from Anthony ***. When open it was a offical check from aea federal credit *** *** *** *** *** Arizona 85364 in the amount of $2,350.00 made out to me RE: Jacqueline *** Also, with the check its a paper that says *** *** Survey Actionable Intelligence Delivery#1 Employer of Myster Shoppers. This paper has a break down of how I am to only deposited this check into my account & not to mention this to no1. Then text *** once I deposited it so funds are made available to me. The paper also breaks down hoe am supposed to go to Apple Store & purchase 2 $1000 Apple gift cards totaling $2,000. Then am asked to text *** conforming assignments has been done. Scratch off the of the gift cards & reveal the codes sending a clear picture of each. I googled the credit union for a phone number & when speaking with a aea federal credit Union associated she confirmed the check number #578422 was not a valid check. So basically this is a scam & had I dnt been smart This could of really got me in unknowingly illegal actions & a lot of money loss that I dnt have to loss. Please catch these ppl.

This is not the 1st time I have received 1 of these fake check scams. I just want them to stop. Because am already in a financial hardship & when you see check for $2,350 with your name on it in your mailbox,you start thinking how that money can help u get groceries or put gas in da car or buy a real bed & sofa. Its not cool at all.

Useful

- Lehi, UT, USA

Scammer's phone 4246250565
Scammer's address Webberville, TX 78621, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84043, USA
Type of a scam Fake Check/Money Order

I had an email from what looked like my schools career counselor regarding mystery shopping. So, I entered my information because I thought if it came from the school it must be legit, but it turns out it is not. I received and email from a guy named Barry Edward email was under CareerBuilder . and came up [email protected], which told me I was going to receive a package with m mystery shopping information and as so as I did to call the number and let them know I had received it. The letter had a different name, this time it was Bruce Nortman. I received the package and it had no return address and a check for $2800. IT told me to get gift cards and then take pictures of the cards and the back with the scratched off code and send the information to them asap. I was scammed a few years ago by one that had me send a money gram and so when I received it I knew it was a scam and knew I needed to report it.

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Victim Location 30310
Type of a scam Employment

I answered an email ad for mystery shoppers.I was mailed a check for $2950 that I was to place in my account to purchase gift cards from an apple or wal-mart store and report to the agency how the service was at the store

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- Rancho Mirage, CA, USA

Scammer's phone 717-391-2441
Country United States
Victim Location CA 92270, USA
Type of a scam Employment

Linkedin

It appeared that my Linkedin contact had sent this to me on 12/7/18.

Hello, do you need a Part-Time career (Brand Assessors) that allows you to work independently? Pick your own schedule and you can set your own availability-time and (earn $700 to $1050 on average weekly). The job is very secure and legitimate; Work less than four hours per week. Work experience in marketing or research is not required. Kindly apply via the link below for more detail and if you are interested. http://kettlebelllady.net/jobsform/flexibility&earn.htm You will thank me after.

kettlebelllady.net

Career Builder | Brand Assessors Application

kettlebelllady.net

This website is closed as of today:

http://kettlebelllady.net/?reqp=1&reqr=

I filled out the online form, including my mailing address and phone# - (not sure if e-mail was included)

I responded to her Linkedin message that day: How do you know these folks? But I got no response.

After receiving the cashier's check from them, a couple of weeks ago, I sent her this:

Hello, Pretty sure they are a scam.

Rather I filled out the forms and a scammer got in the mix.

And then yesterday she responded:

It was a scam! I never sent you those above, I had difficulties accessing me account for some time.

They have been sending text messages to my cell phone

From Michael Scott, CTO 716-391-2441 on 12/27 about approval of myself as a Brand Assessor and that my packet was on the way to my place and confirm text, which I did on 1/2 after they sent a text about delayed delivery of envelope form USPS with instructions. 1/8 he texted apologizing for delay and asked me to indicate whether I have Apple store, Best Buy or Walmart in my area. I replied that I hadn't received the packet yet and that those shoes were in my vicinity. He sent another text on 1/22 notifying me that the check should be in my mail by today or tomorrow. On 1/23 they informed me that the packet had been delivered and that I should update the with survey assignment and deposit info. 1/26 followed up asking for status ...asking me to confirm that I received their text. They sent another text this morning (1/29) asking how soon I will complete my shopping assignment. Since confirming this is a SCAM, I have not been responding.

The first packet shipped 2-day Priority from Robert Collins, 1 Tracey Court, Troy, NY 12180 - USPS Tracking#9405 5126 9935 0108 2566 57 The envelope contained a Cashiers Check from Landmark Bank, Remitter: Audra Reed and signed by (the initials look like) ND - cannot make out the name.It was dated 12/20/18 and Check# is 562717 for the amount of $2,950.00. Survey Sheet from Actionable Intelligence Delivery #1 Employer of Mystery Shoppers. It was for an Apple Store. The associated phone# they gave for cashing the cashier's check is 716-391-2441. The directions were to purchase 2 Apple store gift cards of $1300 each.and the balance of the check was supposed to be my pay for doing this task. I was supposed to submit the form to [email protected] The boom of the survey says: Michael Scott, MBA/Survey Coordinator

It was at that point, that I figured it was a Scam and went no further. I have not been responding to his texts since then. I received a second (basic) envelope from them (return address is from Birkett Alf at 853 Bengt Road, Mosier, SD 62559), mailed from New York, NY on 1/23. It included duplicate materials, including the Cashier's check with the same check# and date.

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Victim Location 17331
Type of a scam Employment

Received an email about a mystery shopping opportunity from a "David Hesse, MBA, survey coordinator at Market Survey's Inc." Received my first "assignment" in the mail almost a month later from a David Taite in Albany, NY with the survey to be completed and a check for $2950. Assignment instructions stated: "You will be evaluating a local Apple Store in your city (there is no apple store in my city). Our check covers all expenses. Evaluation, shopping taxes, and your compensation of $300 for completing this survey assignment. You will purchase the items listed below from a local Apple store close to you." I was requested to deposit the check in an active checking account, and send a text to 323-880-0265 as soon as the deposit was made "so funds are made available" to me. Once this deposit was made, I was instructed to go to a local Apple store and purchase 2 gift cards in white, grey, or rose gold for $1300 each. If the survey was completed within the first 48 hours after receiving this assignment, I was instead instructed to purchase 2 gift cards for $1250 in return for a $100 "fast start bonus". Finally, after completing this "assignment" I was instructed to text this number a picture of my receipt and the "scratched/peeled off" gift card. No further instructions other than, "I'll provide all the details". P.S. statement at the bottom of the survey packet stated, "If you do not have a local Apple store. Your survey will be substituted for a local store around you. PROCEED with your check deposit." Also, the check included looked legitimate, but was from Texas Dow Employee credit union which seemed extremely fishy. It even had a heat sensitive shield on it.

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Type of a scam Fake Check/Money Order

Received Check from david hesse mba survey co-ordinator at 323-880-0264 for 2950.00 to do a apple store survey buy two gift cards for 1300.00 each keep 350.00 for compensation text them back once check 2008626 from great river federal credit union routing 291975672 on account 5226732916 for 2950.00 has been cashed. Then send picture of gifts cards scratched off and receipt to them my phone.

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