CB Evaluations Reports & Reviews

CB Evaluations Reports & Reviews (2)

- Woodland Park, CO, USA

Scammer's phone 754-216-3217
Scammer's email [email protected] And [email protected]
Country United States
Victim Location CO 80863, USA
Type of a scam Employment

Completed a job posting on LinkedIn. Got a text from 754-216-3217 offering a mystery shopper job (what I applied for). Received a letter and fake cashiers check (verified with the bank it was allegedly issued from that it was not valid). Did not continue conversation on text after verifying it was a fake cashiers check.

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- San Pedro, CA, USA

Scammer's phone 347-796-6972
Scammer's address Los Angeles, CA 90001, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90732, USA
Total money lost $998
Type of a scam Fake Check/Money Order

I was sent an application to become a secret shopper. The details seemed very legit. Assignments were sent, VERY official looking checks and instructions on what to do with the money.

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CB Evaluations Reports & Reviews (2)

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