GBW SOLUTION Evaluation section Reports & Reviews

GBW SOLUTION Evaluation section Reports & Reviews (35)

Applied to do a logo on my car and they said they would pay me receive this in the mail not sure what to do

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Same here. Told to deposit the check. Keep part and the rest was to have a logo put on the car.

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- Northfield, OH, USA

Scammer's phone 617-837-6054
Scammer's email [email protected]
Country United States
Victim Location OH 44067, USA
Type of a scam Fake Check/Money Order

I received a Priority Mail envelope with a letter and a check enclosed. I've attached the letter below. Apparently you can only attach one item. But the check was for $2,450.00 from CommunityWide Federal Credit Union 1555 Western Ave., South Bend, IN 46619. Routing Number 000173060 and Account Number 271291855000000099926

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+10

I received the same thing check 2600, they wanted 4 gift cards pics and then send them the cards. Enclosed is a pic.

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Hello, I received my letter and check today and it is for Walmart also, saying the same as the other one from Walmart message. I checked it out before going to the bank. It is so much fraud out there please check into to it first.

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I just received a priority mail envelop with a letter from GBW Solutions with similar instructions, except the check (Investar Bank) was for $3870.00 from a Catherine Delaine. I was instructed to deposit the check into my account (this was in bold) and deduct $400.00 for my salary as a mystery shopper. I was told to go to, two different Walmart be very discreet (bolded) and purchase 4 gifts cards for 425.00 each in both stores. Once I was to obtain the cards I was to scratch and expose the number take a photo and email to [email protected]. This was definitely a scam; I threw the check and entire package in the shredder. Don't be scammed.

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They emailed me for approval to do a survey, then sent via letter with a check for $2,450 to buy gift cards worth $2,000 at multiple stores. They want you to do it within 48 hours so you don't find out if their check bounces. They ask you to email them at a gmail.com (this was a red flag clearly) account to confirm receipt of their check. They even text you a couple days later to encourage you to do it. I deposited via mobile deposit on a Sunday and found out Wednesday morning that the check bounced. The bank charged me $12 for the return check fee.

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Like the report just above this one says, I recently signed up to participate in the survey, and was sent a letter and a check for $2600 to go to two Walmarts purchase at each Walmart $500 visa gift cards text a person once you completed it take pictures of these cards and send to the person who sent the letter. They threw a bonus in if you did it within 48 hours you would get an extra $200. I AM ATTACHING A COPY OF THE RETURNED CHECK.

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Fraud company

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- Franklin, NC, USA

Scammer's phone 510-806-7826
Scammer's address 1210 Westlake Blvd., Westlake Village, CA 91361, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28734, USA
Type of a scam Fake Check/Money Order

Today I received a check and a letter of instruction from someone who had texted me 2 weeks ago about a secret shopper job. It came by Priority mail. The check enclosed was for $4950.00 from Westconsin Credit Union. The instruction letter told me to deposit the check, then withdraw $4400 in cash, take it to Walmart and get 4 money orders for$1,000 each and one for $400. These blank money orders were to be sent to an address I would get when I emailed Stephen Pedro to let him know I had deposited the check. I looked up Walmart scams and this one was listed. One of those too good to be true - glad I checked.

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- Millersburg, PA, USA

Scammer's phone 4074874380
Scammer's address 301 Collect St, Morganton, NC 28655, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17061, USA
Type of a scam Sweepstakes/Lottery/Prizes

Signed up to participate in the survey was sent a letter and a check for $2600 to go to two Walmarts purchase at each Walmart $500 visa gift cards text a person once you completed it take pictures of these cards and send to the person who sent the letter. They threw a bonus in if you did it within 48 hours you would get an extra $200

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- Phoenix, AZ, USA

Scammer's phone 9789992150,8283935942
Scammer's address , San Francisco, CA 94110, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85044, USA
Total money lost $600
Type of a scam Fake Check/Money Order

They sent me a check to be a secret shopper. The check went through then was deemed fraudulent and withdrawn. I have already spent $600 and my account is overdrawn. They wanted me to send them photos of the gift card codes so they could drain those cards, I will not be sending that over.

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- Valdosta, GA, USA

Scammer's phone 719-347-1106
Scammer's website www.gbw.solutions
Scammer's address unknown
Country United States
Victim Location GA 31602, USA
Type of a scam Other

I received a check in the mail for over $2000.00. The check had a watermark and was drawn on a legitimate credit union. The instructions were to go to any of the listed businesses (ie: Best Buy, Lowes, Home Depot, to name a few) and purchase an Ebay card. I was to get the cashiers name, and a few other pieces of info such as how I was treated. The end result is that I could have kept $400.

Long story short, I took the check and intructions to my bank and they said it is a scam. They had someone else with a similiar MO come in and the check was out of a construction company's account... the company wasn't aware of the company, etc.

They texted me today from the phone number above and used the name Frances Ford.

Nobody lost money as I did not deposit the check, or issue any of my own money in any way.

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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