BLTIE SERVICE Reports & Reviews

BLTIE SERVICE Reports & Reviews (4)

I just got the check, I have text thier numbers, but no answer back, I also reported it, they told me to hand check to bank and tell them I believe it may be fraudulent. I received no letter, Of what to do. Looked to good to be true, so don't think it is.

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Scammer's phone 346-200-2388
Scammer's address 127 Caledonia St. San Francisco, CA 94103
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

I was contacted by email to be a mystery shopper for Whole Foods. I am a member of a legitimate mystery shopper program so I believe that is where they got my information. The email sent me to a google docs website that collected my basic info (name, address, phone number).

A few days later I got a generic text:
“ Hello Evaluator
This is Mark Henderson . You submitted your information via our SMS marketing to work as a Whole Food Markets store Evaluator . Your details have been verified and you are shortlisted as one of our representatives. Your first assignment package was sent and will deliver to your front door /mailbox today. Confirm you received this message by saying "I confirmed with your Full name".
Mark Henderson”

I received in the mail via USPS Priority mail an envelope with a single page letter and a check for $2500. The letter advised me to notify them I had received the package, deposit the check, and go purchase $2000 in American Express gift cards from any retailer.

After purchase I was to send a picture, both front and back, of each gift card revealing the card number and pin. There was also a sense of urgency to complete the task in less than 24 hours for a bonus.

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Received a single page letter and a printed check for $2500.

The letter advises me to confirm receipt of the check and then deposit it into my bank account.

I am then suppose to spend $2000 of that money on gift cards and send the gift card info by text and email.

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Victim Location 20613
Type of a scam Fake Check/Money Order

I am supposed to be a secret shopper. I was mailed a letter and a check for $2950.52 and supposed to purchase 5 $500 gift cards for Nike. I am supposed to 1. open the pack and peel the silver scratch-off area on the card. 2. capture an image of the card front and back but keep the cards for forthcoming assignments. 3. Capture the image(s) of the receipt(s).

Then I am supposed to: give the name of the store, address, date and time of my visit, name of the cashier, Tell if the clear thanked me, my overall experience and how long it took.

And I should never tell anyone what I'm doing.

The check has one address and there are two different fonts. In addition, the envelope has another address and the letter has not company information.

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