GNT Solutions Reports & Reviews

GNT Solutions Reports & Reviews (37)

Victim Location 30217
Type of a scam Fake Check/Money Order

I received a text asking if I would like to work for Wal-Mart as a secret shopper the same day I received my valid e-receipt from my grocery order at Wal-Mart. I answered yes, and soon received a large envelope containing a check for $2380 with instructions to contact my supervisor at 501 800 8633 confirming receipt of the check. Instructions on the letter said to cash the checks at a bank. It also told me to go to 2 different Walmart’s and purchase 4 $500 gift cards, scratch off the silver and send them a picture of both sides of the card. I could keep $350 for myself and send $30 to the American Cancer Society.

When I did not respond at all, I received a duplicate envelope with another check for $2350. There was no contribution to charity mentioned. I then received a text from 501-800-9053 asking if I had received my check. The second text asked when I would get it cashed. I told them I would after I checked with the Better Business Bureau. Even this did not deter the scammer. Today I received a text asking how I was this morning. When I did not answer, I received another asking if I had gotten the morning message. I replied, informing the scammer that I had alerted the Better Business Bureau and not to contact me again.

Useful

I've recieved a check for $ 2350.00. With instructions to keep 350.00 of it for myself and buy gift cards with the rest. They only won't you to communicate by texting a man named Paul. I knew it's a scam as soon as I seen you have to scratch cards n snap picture to send to this Paul gut. Have reported it too

Useful

Scammer's phone 5018009053
Scammer's address 5201 Thurman way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Victim Location WI 53546, USA
Type of a scam Employment

Was sent a text message in regards to becoming a secret shopper for Walmart they said that my visits three visits would pay $500. I enrolled and then I got a priority mail envelope with a check for over $2,000 that was to be cashed and gone to Walmart in order to buy gift cards. After I read the instructions I realized I had fallen for a scam.

Useful

Scammer's phone 6108804580
Scammer's address 5201 thursman way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

My son who is 13 years old received a check scam in the mail addressed to him. The scam is to deposit the check into the bank & purchase gift cards after it clears. again he is 13 . he’s a minor.

Useful

- Bedford, IN, USA

Scammer's phone 501 800 9503
Scammer's address 5201 Thurman Way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47421, USA
Type of a scam Employment

Advertised on Facebook as WalMart surveys to earn $350.00 per "assignment". Sends a check for $2,350.00 which you are asked to deposit into your account and use to purchase WalMart gift cards. You are supposed to take a picture of gift cards and send by text message to your agent.

I googled this company and they are listed as a scam.

Useful

- Saint Paul, MN, USA

Scammer's phone 501-800-9053
Scammer's website posted jobs Inc.
Scammer's address 5201 Thurman Way Sacramento CA , Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55110, USA
Type of a scam Other

Received a letter in a tracked and insured USPS Priority Mail envelope requesting I complete a secret shop at walmart and purchase gift cards after depositing a $2350.00 cashier's check into my bank account.

Useful

Victim Location 75134
Total money lost $2,445.50
Type of a scam Fake Check/Money Order

MYSTERY SHOPPER

GO TO BANK GET FUNDS TO BUY CARDS AS MYSTERY SHOPPER

SEND IMAGES OF CARDS

FUNDS ARE REMOVED FROM BANK BECAUSE THE CHECK IS ALTERED OR A FRAUD.

Useful

- Perris, CA, USA

Scammer's phone 5018009063
Scammer's address Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92571, USA
Type of a scam Fake Check/Money Order

I received a cashier check from UNIFY Financial Credit Union for $2,350 from the Postal Service. I called UNIFY to check to see if it was real; they said it was NOT real. I received, with the cashier's check, a one page note saying what I was suppose to do (apparently, the note was written by someone who has less than a high school education). The note said in short, purchase 3 $400 gift cards from Walmart then call or send an email with the codes for the gift cards.

The red flags that I noticed was;

1) The cashier's check was for $2350; what was the other $1150 for?

2) They said "immediately call once the cashier's check was deposited."

3) They gave some BS about why they were targeted Walmart (see letter/note).

Useful

Scammer's phone 5018009053
Scammer's website www.mall survey.com
Scammer's address 5201 Thurman Way
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Online classifieds (e.g., Craigslist)

Cash check and Buy Walmart Giftcards then send card numbers and pins to Paul Brown. Check is fake. The business is fake and it’s only a text situation. This is the second check I received and I never completed the first assignment because I called the credit union and found out the check was bogus. Please beware and don’t fall for this BS. Something needs to be done about this.

Useful

Scammer's address Sacramento, CA 95835, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

They offered me a position as a secret shopper. To buy gift cards at wal mart. Sent me a check for $2,350.

Useful

Victim Location 30311
Type of a scam Fake Check/Money Order

I received an offer by text and completed an innocuous application to be a store auditor.

Today, I received this text:

Congrats!application has been approved-Designated Assignment location:Walmart,PAY $350.Assignment details & instruction 2 be received soon.Acknowledge if you receive this message.

###

Also today I received by priority mail 2 pages of detailed instructions for my assignment along with a check made out to me for $2,380 that I’m supposed to deposit in my bank account and use to purchase gift cards at Walmart, less my $350.

Pretty certain that the whole thing is a scam, I checked online and promptly located a related scam report. The victim claims to have had money somehow stolen from her bank account through transactions with this company.

I’m not bothering to get clear on any other details because my interaction with this company is over.

Useful

- Rochelle, GA, USA

Scammer's phone 501-800-9053
Scammer's address 5201 Thurman Way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31079, USA
Type of a scam Employment

I received an email about being a Walmart secret shopper. I answered I was interested then I received a message that when I receive the package in the mail to text a phone number. I open the package and inside was an instruction sheet on what to do. I was supposed to go to Walmart and buy gift cards worth 400 dollars each and then go to another walmart and purchase 400 more dollars in walmart gift cards. I was to keep 350.00 for my payment. After this was done I was told what to do so I could get my next assignment

Useful

Scammer's phone 8052667545
Scammer's address Sacramento, CA 95824, USA
Type of a scam Fake Check/Money Order

I received a check for $2450 as nd was told to go to Walmart and purchase gift cards in certain amount and keep so much for myself if I would have deposited that check which was fake I would have been responsible for all that money!!!!!

Useful

- Bloomsburg, PA, USA

Scammer's phone 305-780-6999
Scammer's address 5201 THURMAN WAY SACREMENTOCA 95824, Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17815, USA
Total money lost $300
Type of a scam Employment

I received a contract delivered by USPS ,in a Priority Mail envelope. It contained a Bank Check made out to me. Inside were instructions as to what to do with this contract. That is when I became suspicious. I then went to the computer and looked up the company and found it was a scam. Then I came here to the BBB. and filed this complaint.

Useful

- Las Vegas, NV, USA

Scammer's phone 305-780-6999
Scammer's address 5201 Thurman Way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89156, USA
Type of a scam Fake Check/Money Order

I received a fake check through the mail with 2 papers. One saying what I was to do with the money they had given me, and another to complete the assignment. I was to purchase 5 Walmart gift cards at two different Walmart’s. I was then to send the 16 digit number and pin to my “supervisor”.

Useful

- New Orleans, LA, USA

Scammer's phone 501-800-9053
Scammer's address 5201 Thurman Way , Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70190, USA
Type of a scam Fake Check/Money Order

I was sent a text message asking if I would like to become a secret shopper for Walmart. They sent a questionnaire/application. I was sent an overnight check in the amount in the amount $2,350.00 with instructions to cash the check and purchase walmart gift cards. They letter states they partner with CVS, Walgreens, and Walmart.

Useful

GNT Solutions Contacts

GNT Solutions associated photos:

View Photos

Phone:

+1 (501) 800-9053

+1 (323) 410-7147

+1 (216) 273-9664

+1 (747) 247-9758

+1 (916) 830-9400

Website:

www.gntsolutions.com

E-mails:

If you know any contact information for GNT Solutions, help other victims by adding it!

GNT Solutions