SCAMFake checks using legitimate business name Reports & Reviews (1)
Fake checks using legitimate business name Contacts
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Scammer's website mysteryshopppinginc.com, nsite
Scammer's email [email protected]
Type of a scam Other
The scammer is sending out fake cashiers checks to people from them with a return address for our business.
We are in no way affiliated with this scam or organization.
The website comes back with information leading to a company called NSite.
We have received countless calls and returned mail to us when we have mailed out nothing.