DBRA LAND ASSEMBLAGE Reports & Reviews

DBRA LAND ASSEMBLAGE Reports & Reviews (10)

I have a check too and it came today

You can call me anytime and this is about a mars candy company banner for a car and they wanted me to cash the check and pay an installer

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Warning

I didn’t fall for it. Just helping out .

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Customer service evaluation assignment

I received a letter saying I was approved for a mystery shopper received a check for $1950 was to text them at (928)716-4937 Barbera welch my code was ms325712us deposited the check in the bank and buy $1500 in vanilla sky gift cards+ $100.,200,500) and keep$450 for me and if I did it with in 6-12 hours I would receive a bonus of $300 and take a picture of the front and back of the card with the silver scratched off the back and the receipt and imediaty text (978) 231-9050 to process your bonus regards Derek terpstra and then email your report to [email protected]

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Got this in mail today

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I just got one in the mail today. 02/12/2022

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Scammer's phone 4409417564
Scammer's website Abrahamsurveyreport.com
Scammer's address 500 Griswold suite 2200 Detroit Michigan
Scammer's email [email protected]
Country United States
Type of a scam Counterfeit Product
Initial means of contact Text message

Whole foods market customer service evaluation

1st I received a text to notify when I received a check then about a week later I received a check with a letter that says to buy gift cards and scratch off the back and send pictures of the front and back to the the company and keep $350 out of $1450 Which was the amount of the check.

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Complete scam counterfeit check, letter of instructions to text 346.296.4359 when receiving the check for additional instructions. SCAM -

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Scammer's phone 3462964359
Scammer's website [email protected]
Scammer's address 711 Village Charmant Drive, Baton Rouge, LA 70809-7802
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I received a priority mail envelope, a check made out to me from Chemical Bank in Detroit Michigan under the name of DBRA LAND ASSEMBLAGE
500 Griswold Suite 500 Detroit, MI 48226. With instructions to deposit into my Account and buy Gift Cards with the money, sending back the scratched off information for payment. Completely looked legit.