SCAMAnderall Trans LLC Reports & Reviews (13)
Anderall Trans LLC Contacts
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724 Hyde St, San Francisco, CA 94109-3969, USAPhone: |
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Was scammed by Rockcent INC LLC
Got my fake check today!
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Customer Service Evaluation Set/ American Express Gift Card
The envelope contained an instructional sheet and A check for $1850.63
The instructions say to deposit the check by ATM Deposit, Mobile Deposit, or Bank Deposit. Then deduct $300 Commission and $50.63 for gas and other expenses incurred. The paper then instructs:
Your first assignment American Express gift card and American Express gift card assignment steps to take. You are to evaluate any store selling American Express gift card. Does anyone of the above stores around you that’s all this gift card. Only pick $500 times three equals $1500 or one dollar and $200 nominations worth of $1500 gift cards. After the purchase of the cards.
Open the pack of gift cards to reveal the card in it. Capture image of card front and back please do not discard the cards as it will be used for your forthcoming sign. Capture the images of the receipts tails we will need from the survey. The store name, address, date and time of visit the name of the cashier/attendant if this one tag. Did the store clerk and thank you upon completion of your purchase? What was your overall experience with the staff of the store? How long it took you to get to check out. Captured images of card front and back phone camera excepted. Reminder: at any store chosen for your American Express gift cards, under no circumstances should you acknowledge that you are in evaluating their services as well as that will determine the purpose of the whole program, so I’ve asked if you were a secret surveyor please do not answer or answer no as stated above. As soon as the evaluation completed, can we have all the details above email in your report. Email completed report to [email protected]
Immediately your assignment is completed, text 681 Dash 238–2476 to process your bonus regards Michael Moss
Scammer's email [email protected]
Victim Location NY 11793, USA
Type of a scam Employment
I immediately called the bank and it was a fraudlent check and was already cashed.
Went to the police
Instructions were given to deduct $450 for my payment and the remaining amount was to purchase gift cards. Instructions were the capture an image of first and back of card, the receipt, and keep the cards for forthcoming assignments. The survey entailed sending the following information: Store name, address, and and time of visit
Name of the cashier, did the store clerk thank you upon completion of your purchase?
What was the overall experience with the staff in the store? How long it took you to get
checked out. All of this must be done within 24 hrs. of receipt packet to receive a $150 bonus. Survey was to be sent to [email protected] and text 469-906-0200 to receive bonus. Was sent by Willie Henderson
Scammer's address 724 Hyde St., San Francisco, CA 94109, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32605, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location NY 11951, USA
Type of a scam Employment
Country United States
Victim Location NY 11951, USA
Type of a scam Fake Check/Money Order