Consumer Insight Reports & Reviews (8)
Consumer Insight Contacts
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If you know any contact information for Consumer Insight, help other victims by adding it!
Scammer's address Richmond, VA 23224, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Country United States
Victim Location IL 60612, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Keep 300 for yourself and 36 for misc expenses n mileage.
Veridian Credit Union in Iowa, said SCAM n form of money laundering .
The check number was still dormant as not assigned yet in their system AND check not even their credit union colors. SAD. fort gable florida comes up when u search the phone no. Excuse of just text contacting as dont want to interrupt or bother working people who r their Secret Shoppers.
Bbq.org comes up w their info... sad.
Scammer's email [email protected]
Country United States
Victim Location TX 79934, USA
Type of a scam Fake Check/Money Order
Scammer's address Ventura, CA 93001, USA
Scammer's email [email protected] , [email protected]
Country United States
Victim Location IA 52242, USA
Type of a scam Employment
Total money lost $1,875
Type of a scam Fake Check/Money Order
The website I am reporting is http://www.consumersinsight.net/ which is impersonating https://theconsumerinsight.com/ which is a legitimate mystery shopping site.
Additionally, Rebecca Lorah, [email protected], also has another domain wrapify.us which she may be planning the same type of scam with the legitimate site https://www.wrapify.com/. Thank you for your attention to this matter.
Scammer's address inglewood, Ventura, CA 93001, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54956, USA
Total money lost $50
Type of a scam Employment