Esteemed SECRET SHOPPER Reports & Reviews (4)
Esteemed SECRET SHOPPER Contacts
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If you know any contact information for Esteemed SECRET SHOPPER, help other victims by adding it!
Mystery Shoppers - eBay Gift Cards - Fake Check from a Credit Union
It comes with a letter that also instructs me to go cash or deposit the check, go to stores, buy eBay gift cards totaling $1,470.00, and for me to keep $500.00. It says that upon completion of this task, I have to answer 10 questions regarding the locations I purchased the cards from, and for me to call (513) 437-8041 so I can provide them the numbers in the back of the gift cards. It will take the bank a couple of weeks to find that the check is fraudulent, and would leave me responsible for paying them all the money back, plus fees, and can include other legal repercussions.
I have the letter and the check, in case anyone needs to see what they look like. Be safe and stay cautious.
Scammer's website Mark, Lucas, [email protected]
Scammer's address Nashville Tennessee PO box One, 40478 4,10 Donaldson Park, Nashville, TN 37214
Scammer's email Mark Lucas, [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Esteemed secret shopper
Type of a scam Fake Check/Money Order
Scammer's address 700 Indian Ln. Saulsbury TN, Saulsbury, TN 38067, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78413, USA
Type of a scam Counterfeit Product