GBW SOLUTION Evaluation section Reports & Reviews

GBW SOLUTION Evaluation section Reports & Reviews (35)

Type of a scam Fake Check/Money Order

GBW Solution Survey Scam

I received two big checks mailed to me separately. When I received the first check I was going to do the job but my instincts told me this is probably a scam, so I went to do some research on this company online and lucky I came across this service and saw the many scams they were doing to people with the same company name GBW Solution Survey, the only difference was that they were changing their address a lot but same company. Lucky I didn't cash these checks because I would of been in trouble with my bank and I can't afford that problem. I have two checks as proof which I will attach to you so you can see because they really are trying me just to see if I'm going to cash that check and fall for their scam but I will not. Lucky I use my common sense and awareness. Here are the documents and fake checks attached so you can see for yourself. Maria Martinez 324 Jerome Street #2 Brooklyn New York.

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Mines is kind of similar but I received a cashier's check for $1700 and was told to deposit it into my bank and wait 24 hours to clear and once it's cleared they said to go to to Bitcoin ATM and buy $600 on 2 different atms.. This is supposably from gbw company. So instead of deposit the check I went to the bank explained the situation asked if it's legit they said yes and cashed it. I'm totally confused

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Scammer's phone 4172491458
Scammer's address 500 big Thompson ave Estes park, co 80517
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I received priority mail from us postal service containing a fake Wal-Mart letter and and fake cashiers check in the amount of $2600 . Stating that they are a secret survey, said to go to my bank and deposit it, then go to Wal-Mart and buy four gift cards ,five hundred each, open and send pics of both sides to their message number, that no one answered, I called Community trust bank, was informed that it fake and is a scam.

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I received a check for $7550. I had a 7day hold out on it by my bank. I am going to go to the police if it does not go through. The issuer is Danvil Containers out of Temple , Texas. This is too much for me. I am having medical issues.

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i just received a check from them for, 10000.00 and was told to deposit it in to the atm .

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- Austin, TX, USA

Scammer's phone 7167071182
Scammer's address Pittsburgh, Crafton, PA 15205, USA
Country United States
Victim Location TX 78726, USA
Total money lost $1,440
Type of a scam Fake Check/Money Order

I was tasked as a mystery shopper and given a check to deposit to purchase retail items and rate experience at various merchants. The check was returned by my bank as fraudulent.

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My experience was a little bit different. I was contacted by someone presenting themselves as a woman who wanted to move to my area and date me. She asked me for my social security number, bank account number, and front and back of my driver's license, none of which she received. All she got were my address and the name of my bank, which are not secret information. The check for $8,450.00 arrived today, and she is messaging me like crazy to deposit it ASAP and keep $200 for myself. Knowing that other people got bad checks from the GBW Solution Address means I'm not going to cash it.

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Did she tell you where she’s from, or anything personal? I may have had a similar experience.

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She called me from (412) 517-6375 and (779) 475-4124, and provided me with the e-mail address [email protected] , which she claimed was her real name. The name she initially contacted me under was Hannah Robertson, which she now claims is her mother's name.

This is her Facebook profile: https://www.facebook.com/rajesh.hire.583

She tells me more suspicious things like needing a photograph of the check and that it must be deposited in an ATM and not at a bank. These are weird instructions that it's hard to imagine anyone falling for. It's like Get Smart kind of stuff.

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- Mount Vernon, OH, USA

Scammer's phone 716-707-1182
Scammer's address CA, USA
Country United States
Victim Location OH 43050, USA
Type of a scam Fake Check/Money Order

I texted Fred at 716-707-1182..he demanded I cash the check and if I didn't he was going to call the local police on me. After that I assured him I would not be cashing it and to stop txtn me or I would call the police he then told me to go to hell!

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I received a check for $2600 and was supposed to go to Walmart and buy four Visa gift cards at $500 each take a picture of the front and back of it and the receipt. Then send them the cards and receipts and keep $500 for myself if done in 48 hours I'll get an extra $200 .

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I'm glad I found this site! I just received the same exact thing thru FedEx...from GBW Solutions...except my check was for $2900 and was told to deposit then withdraw the cash...then keep $550 for myself...and then go to local Walmart and purchase 4 $500 money orders and to return the money orders and receipts to an address via FedEx Next Day Air. This is just sickening that these people do this to people struggling to make ends meet as it is!

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Yeah I’ve been through this whole thing also. It’s definitely a fraudulent act on innocent people in these hard times of COVID-19. Don’t waist your time or effort in this it’s a scam. This is the check and letter I received.

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I got these in the mail today just like a whole lot of other people and decided to do a reverse phone number lookup and found all these reviews! I think its absolutely sickening that these revolting people are doing this to inicent people! I'm just glad that people are finally catching on to these scammers and I hope one day soon someone takes down these disgusting piece of **** scammers for good!

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This is a SCAM. GBW will only pay when your services have been completed.
Please see attached letter and check from this fraudulent solicitor.

Name: Alan Smith Tel. No. 308-249-9618
Check# 0009742575
Amount:$1,980.00
Date: 11/25/2020
Issuer: ASCAP
Address: 250 West 57th Street , New York, NY 10107

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- Marrero, LA, USA

Scammer's phone (4707) 487-4380
Scammer's address 301 Collett St, Morganton, NC 28655, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70072, USA
Total money lost $2,019.76
Type of a scam Other

I received a package with instructions and a check, I deposited the check into my bank account. I was instructed to evaluate 2 Walmart's

by purchasing 2 gift cards, to the value of $500 then take pictures and send them also was asked to evaluate my experience in the stores and send a report.

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I got a check from Woodforest National Bank Woodlands Texas check number 37176 7 for the amount of $2,600 it's from a company gbw Solutions a retail researcher company I filled out an application and they sent me this in a FedEx envelope today the name that I have to contact is James Peterson at 407-487-4380 I have to go to two different Walmarts Buy four gift cards for $500 a piece. Then scratch of the back and take pic of both sided of the gift card. Email the photo to [email protected] and I keep $500. Please get this [censored].

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Scammer's phone 407-487-4380
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Postal mail

Tech's letter confirming employment as Secret Retail Research. Given check for 2600$ and told to go to two Wal-Mart's and use $2000 of money to buy four 500$ gift cards. The $100 was for h e to keep, and I would pay 5$ for each card. Unwrap them and send photos of front and back of each card. I was also supposed to email and text info. Attached picture of letter and check.

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Same as above. Got a letter and a check telling me to buy gift cards. I was to text receipt of package, which I did. Then I checked the net. Well, you know what they say. If it's too good to be true, it probably is. Sad. I could've used that money. Horrible that they take advantage of people who clearly need the money. My letter and check are same as Shelby Hankins above. $2600, told to buy four 500$ gift cards from two different Walmarts. What are they gaining here, besides making you buy gift cards?

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JUST BULL[censored]TS BUMMED CHECKK PERIOD FORR 1200

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- Mechanicsville, VA, USA

Scammer's phone 2292348660
Scammer's address 476 Matadero Ave, Palo Alto, CA 94306, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23116, USA
Type of a scam Fake Check/Money Order

Was contacted to become a shopper for surveys of stores. Was sent a cashiers check for $3870. Was instructed to deposit it in Bank.

Was asked to buy Walmart gift cards and a vanilla prepaid gift card scratch off codes and the pin confirmation for cards and send a picture to them and I could keep $400 of the money after I did that. I am willing to become a plaintiff in a civil or legal action against this person or company.

I did put in the email that was provided and it came back that it was not a legal email for him.

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Scammer's phone 1-407-487-4380
Scammer's address 301 Collett St. Morganton , NC 28655
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

I received instructions priority mail to contact task officer James Peterson check was for Regions Bank for $2,600 to deposit in my Bank I was to be paid $500 and then purchase two visa gift card from Walmart and pay $5 for each visa card. I was then told to go to two local Walmart stores purchase the 2 cards from each store location then take picture of the cards front and back. contact Mr. James Peterson and instructions would be sent of how to mail the cards to him.

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GBW SOLUTION Evaluation section Contacts

GBW SOLUTION Evaluation section associated photos:

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Address:

301 Collett Street, Morgantown, NC 28655, USA

Phone:

+1 (407) 487-4380

+1 (619) 860-1934

+1 (475) 223-1392

+1 (970) 444-2359

+1 (607) 478-1134

+1 (315) 227-3258

+1 (346) 610-6073

Website:

gbw.solutions

E-mails:

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GBW SOLUTION Evaluation section