Claiming to be KSS International Reports & Reviews (15)
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Mystery shopper employment
Type of a scam check
Yeah i had a feeling this was a scam.. so i did my research.. not cashing this check..
Name mark seawell
Email: [email protected]
Phone: (262)297-6990
Phone:(262)298-6915
Check was for $2000
I was to buy 3 gift cards for 500 a piece and keep 500 for myself.
Gift cards could only be American express, Walmart visa, or vanilla gift cards.
Company is supposed to be KSS INTERNATIONAL..
Mail comes from: Reese Machine co inc. 2501 state rd. Ashtabula OH.
Check is from: Whitewood industries, Inc. P.O box 1097. 100 liberty drive, Thomasville, NC
Date of check: 05/26/2022
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
CUSTOMER SERVICE EVALUATION TOOL (CSET)
I followed all the instructions in the letter, communicated with Nick, various times throughout the whole process. The check was counted as immediately available with my bank. Once I used the funds to purchase the instructed gift cards, and relay info via text The next day my account was hit with a hold on funds, now the check has been deemed insufficient funds.
Very frustrating...frustrated at myself, that I was not more in tune, and on my toes, frustrated with bank, that check was processed, rather then counted non-available funds, until the check cleared.
Currently have investigation in place through bank, going to place investigation with post office, and if need be, local officials.
Type of a scam Fake Check/Money Order
Country United States
Victim Location VA 22556, USA
Type of a scam Employment
Assignment 1
1. Visit a Walmart store closer to you.
1a. Purchase any item with $10,the purchase item will be kept by you because it is yours.
1b. Purchase 4 Walmart Visa Gift Cards. Go to the register and add cash of $490 to the four cards. $490 x 4 = $1960
2. Deduct $438 as your weekly commission, your logistics and the card's fee.
I've deposited it and funds are coming available this morning. I had gone from believing it was a scam to believing it was a legitimate transaction when this individual responded to my concerns via email. Then, I flip-flopped again after doing a search online for Walmart Gift Card Scam.
Being an IT guy, you would think I'd catch these things. I will say one thing... criminals have some creativity going for them. I almost fell for this one.
Scammer's email [email protected]
Country United States
Victim Location KY 40701, USA
Type of a scam Fake Check/Money Order
Here's a copy of part of the letter sent to me:
The funds have been provided for you to visit and patronize Walmart outlets to ascertain or discard those claims in your locality.
NOTE. You are not to make either cashier or anyone aware that you are carrying out an evaluation. Make sure you execute this assignment in a timely manner, no later than 3 days after you receive the check and instruction letter.
IMPORTANTI We need your total cooperation so please be sure you confirm your package has been delivered by sending an e-mail or text message only to the below email/phone number and proceed on. AND ONCE THE STORE EVALUATION 15 COMPLETED KINDLY EMAIL OR TEXT Phone number: (617) 213-1599 Email: [email protected] A PICTURE OF YOUR RECEIPT, THE GIFT CARDS REDEEM CODE AND SUMARRY REPORT OF THE SURVEY. I will also PROVIDE MAIL OUT INSTRUCTIONS FOR YOUR RECEIPTS, CARDS ONCE YOUR ASSIGNMENT lS COMPLETED. Thank-You for participating in our marketing evaluation, you are making a
difference in tomorrows 'economy! Sincerely, John Horton, Task Manager (KSS international survey).
Scammer's email [email protected]
Country United States
Victim Location KY 42101, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location OH 43777, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location MO 65301, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location MO 63010, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location KY 42301, USA
Type of a scam Employment
Type of a scam Employment
Type of a scam Fake Check/Money Order
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 22851, USA
Type of a scam Fake Check/Money Order