assurehire Reports & Reviews

assurehire Reports & Reviews (4)

Scammer's phone 442-900-1072
Scammer's address 2206 Plaza Drive Suite 100 , Rocklin, CA 95765, USA
Type of a scam Other

Received email but deleted it, so I don't have the address. Company "assurehire" was looking for people to be mystery shoppers for Walmart. They sent us a cashier's check for $2465.15 from OnPoint Community Credit Union with a long letter that had poor punctuation and run on sentences. It instructed us to cash check at our bank then take out $200 for ourselves, then purchase items from our local Walmart and complete a report on the store. Phone # supplied said "text only". Name at the bottom of the letter was Joshua Gordon with the above address. Name on outside of priority envelope was Desmond Gilbert, 1608 S. Ashland Ave., Chicago, IL 60608. I searched Walmart scams and this sounded like one of them. We did not give them any info, so not sure how they got our mailing address.

Useful

- Sahuarita, AZ, USA

Scammer's phone 442-900-1072
Scammer's address 2206 Plaza Drive Suite 100 Rocklin CA 95765, Rocklin, CA 95765, USA
Scammer's email N/A
Country United States
Victim Location AZ 85629, USA
Type of a scam Fake Check/Money Order

I received a Priority mail envelope with a typed letter and a check for 2465.15

Bank Lafayette State Bank

CK# 1002820

Account# 0020347509

The letter states to deposit the money and text that the money was deposited. Once deposited then I would receive instructions to go to Walmart money center. I would also need to shop at Walmart as well.

I never even applied for mystery shopper so there is no reason for receiving this. This is a strange request there fore it seems like a scam.

Useful

- Jackson, MS, USA

Scammer's phone 442-900-1072
Scammer's address 2206 Plaza DRive Suite 100, Rocklin, CA 95765, USA
Country United States
Victim Location MS 39204, USA
Type of a scam Fake Check/Money Order

online offer of job as secret shopper for brick & mortar retailers for pay. cashier check enclosed with specific instructions for depositing to your banking/saving account. Txt when deposit for payment & further assignment instructions.

Useful

- Tyler, TX, USA

Scammer's phone 4229001072
Scammer's address 2206 plaza drive ste. 100, Rocklin, CA 95765, USA
Country United States
Victim Location TX 75703, USA
Type of a scam Other

I got a priority letter with a cashiers check inside and directions for use of the check and what to do with it.

Useful

assurehire Contacts

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

assurehire

assurehire Reports & Reviews (4)

Report assurehire

assurehire Contacts