Dosalic Boss Reports & Reviews

Dosalic Boss Reports & Reviews (3)

- Los Angeles, CA, USA

Scammer's address Pleasanton, CA 94588, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90024, USA
Type of a scam Counterfeit Product

Hi,

Reporting a scam, would love to catch these crooks who are probably scamming thousands out of innocent people.

• Received invitation to join mystery shopper program. Responded I am interested. Reply stated a package has been sent to my address.

• Received a priority mail envelope:

• Package Return Address: Dosalic Boss 1815 Sinclair Drive, Pleasanton CA 94588

• In package was a JP Chase Morgan Bank Check for $1,367.67 to cash

• Inside package was also a Survey Evaluation Instruction Sheet saying Survey Evaluation is used to watchdog organizations and companies for quality insurance purposes.

• Survey Evaluation asks to confirm receipt of package at ([email protected]) with full name, amount of check received and cell for effective texting

• Survey Evaluation tells you to cash or Deposit the check at YOUR BANK, but ebay gift cards worth $1000 in $50,$100, $200 denominations at any local Walgreens, Target, CVS Kroger, Best Buy, Safeway, Rite Aid, K mart, Staples or Sears.

• Open Ebay gift card pack and peel silver scratch-off area on card

• Capture front and back images of all gift cards, fill out survey questions.

• Email pictures of front and back of gift cards, survey evaluation questions and answers to [email protected]

• The bottom part of the receipt below check says Helen J Pourchot

I have the whole package, including Envelope, Survey Evaluation Form and Fraud Bank check if police want to use to catch this person.

TF

Useful

Victim Location 89141
Type of a scam Fake Check/Money Order

I was contacted through an email that is been selected for a survey. That the packet with the survey questionnaire would arrive in two days-two weeks later a priority mailer showed up with a postage stamp, a check for 1367.67and informed by letter to deposit the check and purchase eBay gift cards up to a thousand dollars; keeping the rest as my commission.

Then take photos of front and back with money amounts and send them to them. Holding onto the cards for my next assignment?

I didn’t email them as stated and they reach out by text to see if I had the packet and had I completed my assignment. When I text for more validation I was informed it was legit and hurry up and accomplish the task.

I didn’t and promptly wrote void on the check and mailed it back.

Way to fishy for me.

Useful

Victim Location 23238
Type of a scam Fake Check/Money Order

First received text and then USPS priority mail delivery of J p Morgan chase bank check for $1367.67 with Nationwide Insurance as the payor along with letter with instructions to go buy $1000 worth of EBay gift cards as a secret shopper and keep the remainder as payment.

Useful

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Dosalic Boss Reports & Reviews (3)

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