Deal Mart Shopper Reports & Reviews

Deal Mart Shopper Inc Reports & Reviews (13)

I had the exact same experience as listed above. The website where I initially signed up is dead. I’m concerned that I gave sensitive info to sign up. Does anyone remember what was originally required to sign up?

Useful

I got scammed by this company as well. Same instructions, same check amount 2390.73
$500x4=$2000
And the [censored] cashed the gift cards at Flux App. Very upset @ myself for not following up with the search of this company until now.
I hope nobody else gets scammed.

Useful

Thanks everybody for sharing their experience.. Same thing happened to me July/15 with [email protected]. This person is still out there scamming people.

Useful

Scammer's phone (916)581-4624
Scammer's website [email protected]
Scammer's address 155 W Washington Blvd Los Angeles CA 90015-3552
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Initial means of contact Text message

I have attached photos. Don't fall prey, IT IS A SCAM!

This company tries to be a little more sophisticated than Anderall Trans LLC. Please be aware of them as well. Same type of SCAM with less specifics.

Useful

Scammer's phone 9165814624
Scammer's address 155 W Washington Blvd Los Angeles CA 90015
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

The same thing like all of the other comments I was sent a check $2,390 the check looks real but the instruction paper kinda made me suspicious. When I read that u have to take a picture of the cards n send it to them it rang a bell they will take all the money off the cards then ur bank will be telling u that the check wasn’t legit so the money u spent getting the cards will actually be ur own money. I looked the company up trying to see if it was legit n I came to this page. Iam so glad I did my research because I don’t have time or money to get scammed!They really need to do something about all these fake companies!

Useful

The company is supposed to be a mystery shopper organization. Their website seems very legit. I Signed up and was sent a fake money order and mystery shopper "project". I got suspicious and tried to call the number they provided. Guess what. The number was not legit. Did some research and came to this sight. I have the letter and check and am not going to do anything. It's a scam. Buyer be ware. I was just looking for something to do in retirement. Assume I am okay and no damage done

Useful

Victim Location 91326
Type of a scam Employment

Be very careful, person (dealmartshopper.com) will offer you to become a mystery shopper, their website looks legit and so does emails and everything else. After a week or two they will send you your “first assignment” with instructions and a check. Check looks legit, but the poor letter attached gave away the scam. Just want to warn others, be very careful!

Useful

So glad I decided to do research as well! I almost believed it when I saw that the credit union was real. My next move was to check with the better business bureau, until I decided to look up the company to see if it was a scam first. It is a shame that honest people are just trying to find a way to supplement their income & instead are getting scammed! My husband & I both signed up for this, but now I know it is BULL! Thank you for informing us about the scam!

Useful

- Waterloo, IA, USA

Scammer's phone 916-581-4624
Scammer's website dealmartshopper.com
Scammer's address 155 W Washington Blvd, Los Angeles, CA 90015, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50702, USA
Type of a scam Employment

The company is supposed to be a mystery shopper organization. Their website seems very legit, with accreditation stickers from all over. Signed up and was sent a fake money order and mystery shopper "project". Did some research before I went to the bank and found several accounts of people cashing the check, buying the visa gift cards, and then the bank calling them saying the money order was fake. They are not listed on any of the accredited sites they claim to be apart of .

Useful

Same here, just received the check today and just figured it wasn't legit.
Just a veteran trying to make extra money on line or some legit way and I just found your messages.
Thanks for your posting..

Useful

- New Castle, PA, USA

Scammer's phone 9165814624
Scammer's website dealmartshopper.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16105, USA
Total money lost $2,000
Type of a scam Employment

I was initially looking for some extra income in additional to my fulltime job. an ad came across social media for mystery shoppers and audit reviewers from deal mart shopper. I applied and then received a text a few weeks ago asking if i would do a job for them. I said yes. I was told to expect a package with instructions. A fed ex package arrived yesterday 6/24 with a check totalling $2390.73 with instructions telling me to deposit the check and them proceed to 2 of various stores listed to purchase American Express credit cards and then document the experience; I chose Rite Aid and CVS and purchase 2/$500 gift certificates at each store. i wrote the report as instructed and took pictures of the cards. Not until the next day did i realize, that this was a scam. I called my bank, American Express and was told the credit cards have been cashed and now have filed a complaint with the vendor whom charges were made to. I am very upset with myself as i have Never done this before.

Useful

+12

It happened to me as well. I'm very upset to myself ? He needs to be imprisoned.

Useful

Wow...I am so glad I did a google search I literally just received a package in the mail with the exact same instructions and a check for the same amount. Thank you for sharing your experience so sad like yourself I was just looking for some ways to make some extra money.

Useful