American Consumer Eyes Inc USA Reports & Reviews

American Consumer Eyes Inc USA Reports & Reviews (2)

- West Orange, NJ, USA

Scammer's phone 7472338820
Scammer's email [email protected]
Country United States
Victim Location NJ 07052, USA
Total money lost $1,631
Type of a scam Fake Check/Money Order

I received an email regarding inviting me to be a 'Mystery Shopper'. I applied and received a check from them via Fed Ex with instructions. Once the check cleared my account I was instructed to go to Walmart and do a Walmart-Walmart Transfer. I did this, once Walmart took the funds out, my account became withdrawn as America Consumer Eyes Inc stopped their check. I contacted them by text and they said this was normal and that the funds would be in my account within 12 hours, which it wasn't. I am now overdrawn by $1631 and realize that I have been the victim of a scam.

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- Henderson, NV, USA

Scammer's phone 2139212503
Scammer's address 2100 s ws young dr Tx 76543, Killeen, TX 76543, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89011, USA
Type of a scam Fake Check/Money Order

This scammer goes by the name of Daryll Stone contacted me by email for me to become a mystery shopper that i would get 350 dls to go to walmart and check out the wire transfer department. he was requesting for me to cash or deposit a money order he sent me for the amount of $2685.45 from America First bank. he wanted me to wire money to a sender by the name of soji sydney with an address of 2100 s ws young dr ,texas 76543 for the amount of 2168.22.

I called America First to verify the money order and they did not have it in their system .

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American Consumer Eyes Inc USA

American Consumer Eyes Inc USA Reports & Reviews (2)

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American Consumer Eyes Inc USA Contacts