Creshots In Reports & Reviews

Creshots In. LLC Reports & Reviews (6)

what is this

I applied to be a mystery shopper online my mom had done it for years growing up and made legitimate money no scams so i applied to make some extra money and was sent a certified mail envelope with a check 1450 and a letter with the number 191489334213 with a outlook email and the number replied back. the check was taken to my bank was good, they deposited it and that's when i found this site so not sure what to do now but i cant spend that check in case it was fraud. help

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Scammer's phone 3462964359
Scammer's website [email protected]
Scammer's address 711 Village Charmant Dr. Baton Rouge LA 70809 - 7802
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

It supposed to be a private shopper position. The job title is Customer Service Evaluation Assignment

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- Encino, CA, USA

Scammer's phone 346 296-4359
Scammer's address 711 Village Charmant Dr. Baton Rouge LA 70809-7802, Baton Rouge, LA 70809, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91316, USA
Type of a scam Phishing

I recieved a text message from 346 296-4359, regarding a secret shopping position for Whole Foods Market. I got a few texts over the span of 2 months. I got a priority Mail package with a letter, regarding what to buy and a check of $1450.00 to buy gift cards for Nike. Said my first assignment was purchase Nike Gift Cards from Walgreens, Best Buy, Kroger and CVS store,many other stores. ($50, $100, and $200, $500) Then once completed - Open the pack and peel the silver scratch-off area on the card. And Capture an image front and Back after scratched - Do not discard the cards as it will be used for your fourth coming assignment.

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I do not remember signing up to be a secret shopper. They sent a check, but it wanted me to go buy Nike gift cards from 2-3 different stores. I decided to check online to see if there was any I do. I am so glad I did. Thank you

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I also applied to be a secret shopper and the bank said this check was no good. That is B.S don't try to deposit any checks from this company

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- Covington, TN, USA

Scammer's phone 9096810307
Scammer's website EBay/WALMART survey program
Scammer's address 606 Cleary Ct , San Francisco, CA 94109, USA
Scammer's email [email protected]/
Country United States
Victim Location TN 38019, USA
Type of a scam Fake Check/Money Order

I applied to be a mystery shopper on Indeed. I received a text message saying that my packet was in the mail and once I got it I was given a $1900.00 check along with instructions. Needless to say I called the bank and was told that check number had already been used and it was a fake check!!!

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