Insights Assessment Reports & Reviews

Insights Assessment Reports & Reviews (3)

- Santa Barbara, CA, USA

Scammer's phone 14242341592
Scammer's address 5405 NE Cleaveland Ave, Portland, OR 97211, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93103, USA
Type of a scam Fake Check/Money Order

I received a letter and a check. The letter told me I had been selected to do ATM testing.

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- Covina, CA, USA

Scammer's phone 4242341592
Scammer's address 5405 NE Cleveland Ave, Portland, OR 97211, USA
Scammer's email mburgessanonymousinsight.net
Country United States
Victim Location CA 91722, USA
Type of a scam Fake Check/Money Order

The letter states they are testing several new features at ATM machines. Wants me to deposit the check in the amount of $3,628. Return label shows Tim Saunders as the sender.

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- Hawthorne, CA, USA

Scammer's phone 424-234-1592
Scammer's address 5405 ne Cleveland ave, Portland, OR 97211, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90250, USA
Type of a scam CryptoCurrency

I recieved a priority mail towards my mailing address. Once opening up the envelope, there was another envelope with my full name on it and inside was check of $3,628 along with a letter with no company headline on it. Hmmm. I dont know but this does not look normal to me.

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Insights Assessment Reports & Reviews (3)

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