HireRight Reports & Reviews

HireRight Reports & Reviews (3)

Victim Location 30080
Type of a scam Employment

I had signed up for a mystery shopper job in Atlanta,GA for Krogers supermarket and received an email from Richard Preis of HireRight saying that they would send me all information to the assignment in a week and that I should text him when I receive it;I just got it and nothing matches up so I checked it out and came across scam alerts here. The companys website is for a different company of the same name,the office address in Atlanta doesn't exist ,the cashiers check from Directions credit union in ohio is a real location but the zip/postal code for the sender Barbara A Whetstone of Toledo ON (Canada) on it is wrong. So I'm not following instructions to deposit this $2,200.000 cashiers check in my account then text them that I deposited it, then draw my "pay" of $300. in 72 hrs from a Walmart money center or spend $1,900. shopping off a list at that location.

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- Saint Joseph, MO, USA

Scammer's phone 2092602738
Scammer's address 3349 Michelson Dr.#150, Irvine, CA 92612, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64506, USA
Type of a scam Employment

This is a secret shopper job offer where they send you a check over $2000 they want you to put in your account

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- West Chester, OH, USA

Scammer's phone 209 251-1753
Scammer's address 3349 Michelson Dr. #150, Irvine, CA 92612, USA
Scammer's email [email protected]; [email protected]
Country United States
Victim Location OH 45069, USA
Type of a scam Fake Check/Money Order

I received an email asking if I wanted to do a mystery shop and replied that I did. Received another email saying I was accepted & should look for a package in the mail. I received a priority mail envelope with a check for $2,2l0 and instructions to deposit the check in my account and text that I received their check and had deposited it. I was to deduct $200 for my services and go to Walmart's Financial Services dept. You are also instructed to check your bank account to make sure the funds are available. Then I was to deduct $320 for my salary and further instructions.

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HireRight Reports & Reviews (3)

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