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[email protected] Reports & Reviews (6)

- Thomasville, NC, USA • Dec 12, 2024
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I received a priority mail from the United States post office envelope addressed to me inside was a check for $1855 and also a letter informing me that I was chosen to be a mystery shopper. They want me to deposit a check and after the check was a deposit they want me to purchase gift cards from different businesses like target Kroger‘s Walmart, Home Depot, Best Buy, etc., etc. and they want to demand denominations from 50 all the way up to $500 Then they wanted me to scratch off the back of the gift cards and send them the information on the back of the card to an email address Customer survey [email protected]

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- Houston, TX, USA • Mar 04, 2024
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Advertised secret shopper sent cashier check for $2,255.00. You keep $500 and purchase EBay cards with the remaining amount

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- Decatur, GA, USA
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These people contacted me saying the same thing but about a job as a secret shopper. Take the check that was sent and deposit it into my account, so I decided to look this business up.

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- Batavia, NY, USA
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The scammer attempted to have me deposit a fraudulent check into my account. There is a promise I can take $600 out of $2450 after I evaluate gift cards. This is a common scam I hear about often.

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- Calumet City, IL, USA
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I received a letter in the mail stating that I was chosen to become a secret shopper and that I was to deposit the check that was sent to me in the amount of 2,450 and then was instructed to purchase ebay gift cards in the amount of 1,850. And then to send them the codes and card numbers.

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- Macomb, MI, USA
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They sent a letter for secret shopper offer. Sent a fake cashiers check in my name for $2,450.00. The letter stated that I needed to go deposit or cash the cashiers check and purchase ebay gift cards and send them the numbers on the back and I would get $500.00 and if I did it within 24 hours of the letter than I would get an extra $100.00. I looked it up on line and there were many scams the same as this and to report it to ScamPulse.com and FBI.

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