SCAMDynamic Advantage Secret Shoppers and CheckMark Inc. Reports & Reviews (1)
Dynamic Advantage Secret Shoppers and CheckMark Inc. Contacts
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Type of a scam Employment
When I opened the envelope, it contained a letter no physical address or any of the other professional norms and it was typed as if someone used a simple text editor, along with what appeared to be a check for $2,450. The letter described what was to be the duties of a mystery shopper with this company along with instructions to deposit the check into my account account, etc. Having heard about and upon my own personal research, I knew this was a scam and decided to report it here. I want to be clear, I did not lose any money because I did not deposit the check or attempt do do anything more because I was already on to the scam. I did mention below the scammer attempted to take money, but that was based on the fact he/she wanted me to make the full check deposit into my bank account, but I did not do that. I am confident I would have lost an entire $2,450 if I had made that deposit.
The names involved in the scam are, (at least the names they used), Todd Ian, who calls himself the HR Manager with CheckMark Inc., Todd sent the email reply after I clicked the link I received from whom I thought was one of my network connections, Charles Cole, who calls himself the Task Supervisor for Dynamic Advantage Secret Shoppers, (I believe this website is a spoof of a legitimate site). Charles Cole is the person with whom I was sent the check and supposedly, Kurtisia M. McDonald whose Oklahoma City address was on the priority mail envelope.