DeHaven Construction Mystery Shopper Employment Scam Reports & Reviews

DeHaven Construction Mystery Shopper Employment Scam Reports & Reviews (7)

• Sep 13, 2024

Type of a scam Fake Check/Money Order

Money Order scam

Received in the mail letter telling me to get blank money orders for $880 X 4 and send them out. I know a scam when I see one. It comes from a construction company from stockton california but a wellness company from Idaho is on the check. I called that company and went to the bank on the check which was wells Fargo. Nobody knows about it. So I went to the police dept and reported it.

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- Bloomington, IL, USA • Sep 11, 2024

Scammer's phone (601) 651-3326
Scammer's website None
Scammer's address 1118 Fallbrook Dr, Stockton, CA 95210, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61705, USA
Type of a scam Online Purchase

Received mail with Capital One cashier's check for $1,970. Check is fraud as ABA# is 10 digits...not 9. Letter was on Walmart letterhead requestioning we purchase 3 $500 Apple Gift cards, activate, and then send photos of the activated cards along with store receipts.

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- Volga, SD, USA • Jul 12, 2024

Scammer's phone (802) 332-5011
Scammer's address 1118 Fallbrook Drive, Stockton, CA 95210, USA
Scammer's email [email protected]
Country United States
Victim Location SD 57071, USA
Type of a scam Fake Check/Money Order

Received Priority mail envelope. It contained a letter for mystery shopper explaining what to do with the check. The check was for the amount of $3391.00. It looks legitimate but the checks letterhead was for a LM Constructiom, LLC in Las Vegas. I called the company in Las Vegas and they advised that they have had alot of fraud on their account and have put precautions on their accounts. They thanked me for calling and advised to destroy the check. I also called my local sheriff's office to let them know what was going on.

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• Jun 13, 2024

Type of a scam Fake Check/Money Order

I was going to the Web looking for a part-time job. I saw this one come up. So I inquired some information about it. While they email me back, ask me for my address. And this was a mystery shopper. So I decided to look at it. So I handed, send me the package. I opened it app when I got home. And I wanted more information. So I called to speak with this, so-called Ricky Ford person. He sounded Jamaican. And it had me skeptical once I heard his voice so I went to the triple b. And I report him and I see that there is a fraud scam. And I also see the that you're also doing the frog's game so I wanted to report them. I will not be cashing the so-called. Check and I hope the chalk can resolve this and catch them in the act.

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• May 27, 2024

Scammer's phone 6194850708
Scammer's address 1118 fallbrook drive
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

please see the attached files

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- Duluth, MN, USA • May 23, 2024

Scammer's phone (619) 485-0708
Scammer's website Mystery Shopper
Scammer's address 1118 Fallbrook Dr, Stockton, CA 95210, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55812, USA
Type of a scam Online Purchase

I received a letter and a $2,950.00 telling me to buy ebay gift cards. Then when I buy them give a review on the store and then scratch the back of the card and take a picture of the code and receipt to the following email and phone number.

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- Chicago, IL, USA • May 21, 2024

Scammer's phone (619) 485-0708
Scammer's address 1118 Holbrook Drive, Stockton, CA 95210, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60660, USA
Type of a scam Employment

I received a text regarding a "Mystery Shopper" Job Opportunity, to earn $500 per assignment, so I asked for more information about it, since I had already heard about a "Mystery Shopper's" that had canvassed my previous job, so I initially thought It was legit. Then they sent the instructions and a check for $2950 to buy (4) $500 Ebay cards, to scratch off and send Photos of the numbers! It all started to become very clear that it was an attempt to get me to deposit their fake check and spend my money $2000 for the cards and then send a picture of the card numbers to them so they can order $2000 worth of merchandise online, then their check bounces and then I'm out of $2000!!

PLEASE TRACK THESE CROOKS DOWN!!!!

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