Dontra Services Reports & Reviews

Dontra Services Reports & Reviews (6)

Scammer's phone 916-245-0905
Scammer's address 620 Broadway St
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Dontra chec/CC fraud

Received a check in the mail $1810.09. Ask to purchase credit gift cards from AMEX $1500 and send pictures of gift cards via text to phone number. Told not to discuss this “job” with bank or anyone else. This is a horrible thing to do as people are struggling now and might think this is real. Please catch these people and lock them up.

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Customer Service Evaluation Assignment

Received a check from a T & B Equipment Company, which is permanently closed, by a bank that has a new name, via USPS Priority Mail from Dontra Services LLP.

Asking me to deposit check and purchase American Express Cards take photos of said cards and send to them immediately. Now fortunately I was not born yesterday, but please beware!

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Priority mailed check

We were sent a check to deposit to use to purchase an American Express gift card. We were supposed to get a bonus for completing the mystery shop of Whole Foods within 12 or 24 hours. After purchasing the gift card from the check for $1950. We were supposed to send pictures front and back of the gift card and receipt. This check obviously would bounce and they would have the gift card from the pictures paid by yours truly and no bank would protect you because the merchant that sold the gift card did nothing wrong. I know because I work for a major credit card company.

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Just received a $1,450 cashier’s check to complete a customer service evaluation assignment and purchase Nike Gift Cards totaling $1,100. The check includes survey service commission payment of $350 plus bonus incentive of $200 to complete the assignment within 6 to 12 hours. Thank you for sharing your experiences and exposing the fraud.

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Same thing happened to me today. Checked the routing number with the bank issuing the check and it was a fake

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- Dallas, TX, USA

Scammer's phone 281-413-9941
Scammer's address 620 BROADWAY ST., San Francisco, CA 94115, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75229, USA
Type of a scam Fake Check/Money Order

Received a USPS Priority Mail envelope today I was not expecting, opened it up to find a cashiers check for 1$977.18 from First National Bank of Texas to be deposited into my bank account with instructions to purchase 3 AMEX $500 gift cards totaling 1500 and to activate the cards and scratch off the silver area and email them the pictures of the cards to 281-413-9941 [email protected]

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