Inter Link Reports & Reviews

Inter Link Reports & Reviews (24)

F--lies

It's a lie I lost everything I had I was trying to take care of my baby get what it needed after doing all that I have nothing now I'm really struggling to get food and clothing for my child so ty alot stupid people that does that [censored] should be done to them 10x worse I did call police on them to stupid [censored] [censored]

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This is such a scam. I didn't realize it was until i went on line and checked it out, I feel really dumb i was just trying to make extra cash while at home. i hate that people like to scam other people they need to get out and get a real job. to the scammers Get off your lazy ... I didn't go all the way with this just tried to deposit and go to Walmart luckily I'm not that deep in at the bank but in the negative. I used cash i got form the bank at Walmart. so im just out what i withdrawed.

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Initial means of contact Not applicable

Fake

Do not fall for this it's a scam plain and simple, I feel really dumb put my bank in negative balance. At least I didn't get the cards as it ask. It really upset me that people don't care when scamming others. They need to get out and get a real job instead of frauding innocent people. I was just trying to make extra money by staying home, using that spare time to make extra cash.

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Suncoast cashier check

I didn’t cash this check yet. But the check says that it was from Jeanette Perez. It didn’t have a letter with the check like others dId but all I know is I am suspicious of it after doing research on this scam.

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My reply is I’m going to add one more photo for the letter

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Scammer's website See hey report claxons up tang.com
Scammer's address 2957 westwood dr las Vegas n.v 89109
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I got white envelope had a check I was to deposit it into my bank keep 500 then get 500.00 Walmart gift cards and scratch the back of them send pic of back to (424) 294-8103 them a few days later I got the same things

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Victim Location 96093
Total money lost $2,630
Type of a scam Fake Check/Money Order

I have been looking online for a second at home job to help pay for my son's college. I thought this was the answer to that. Now I'm out over $2000. I feel so stupid but the check looked real.

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VICTIM LOCATION: 40057
TYPE OF SCAM: FAKE CHECK USING USPS MAIL SYSTEM

I too received a USPS PRIORITY MAIL package containing a $2,630.00 CASHIER'S CHECK with a letter from INTERLINK instructing me to deposit the check at my bank withdraw $500.00 as my commission then confirm I received and deposited the check by SMS/TEXT or call them at (424) 294-8103 within 24Hrs. to get an additional $100.00 bonus sent to me. Then to purchase (4) $500.00 Walmart Gift Cards at two (2) different Walmart stores (2 cards at each). After purchasing the (4) Gift Cards, i'm instructed to scratch the back of all card to reveal the card numbers , then take clear pictures to the front and back of the cards and the register receipts to them by text or Email. Meanwhile, you are required to keep this entire process a secret from Walmart personnel and others. ANYONE WHO FALLS FOR THIS SCAM WILL BE ALLOWING THE SCAMMERS TO STEAL $2,600.00 OR MOR FROM YOU.
BEWARE! THIS IS A FRAUD AND A SCAM. I'VE CHECKED AND RESEARCHED EVERY ANGLE OF THIS SCHEME FROM INTERLINK TO LEARN IF IT IS LEGITIMATE. REST ASSURED IT IS A SCAM! SAFE CREDIT UNION IN FOLSOM, CA ACTUALLY EXISTS; HOWEVER, THE NUMBER (424) 294-8103 IS TO AL'S AUTO REPAIR SHOP IN PELL CITY ALABAMA NOT TO DEEPAK SENDWAVE AS THE SHIPPING LABEL ON THE USPS package states.

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- Columbus, OH, USA

Country United States
Victim Location OH 43228, USA
Type of a scam Employment

I received a check for $2630 to be a mystery shopper from Elizabeth Wilder for Interlink.

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Victim Location 53916
Type of a scam Fake Check/Money Order

Customer received a letter for becoming a secret shopper. A check from Tara Eckwood was sent from the Cecilian Bank and instructions to purchase Walmart Gift cards with the money from the cashed check.

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Scammer's phone 424-294-8103
Scammer's address 3663 S Las Vegas Blvd., Las Vegas NV 89109
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I had recieved a letter with a cashier's check in the amount of $4950.00 and was told to deposited immediately and then take out $800 for myself then $100 spend on a personal gift for myself and then at 2 separate Walmarts to get a total of 4 $500 giftcards and then scratch the number off back take pics of front and back then send pics to the 424-294-8103 number and if I done all that in a 24hr period from receiving the check then next time when I was send this I would get 1000 dollars instead if 800.

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Same as the others but I recieved a cashier's check in the amount of $4,950.00. And was told to keep $800 and same as others if done within 24 hrs I get 100 extra on the next one. And same as other going to a few walmarts and doing the 100 or less fir a personal gift and the 4 $500 gift cards from two different walmarts and scratch and send pics of the gift cards to that (424) 294-8103 number. And I can't seem to understand how this many ppl have had the same situation happen and it's still going on. Because I just recieved mine two days ago.

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My husband was asked to be a secret shopper for this group, it took awhile to receive anything from them, but he finally did. Inside the USPS priority enevelope was a cashiers check for the amount of $2630.00, the letter said to deposit into our account within 24 hrs. to receive a $100 bonus on the next assignment. His assignment was to go to two different walmarts and make a purchase, AFTER pulling all but $500 out of our account, then make a purchase of $100 or less for personal use and to NOT tell anyone, then to purchase 2 $500 gift cards at one and go to another walmart and purchase 2 more $500 gift cards. hen he was to scratch the back and send pics of front and back of the cards along with the receipts, either through text to (424)294-8103 or through email to [email protected]. The enevelope came from Las Vegas, the check from an actual credit union in New York with a real routing number.

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I’ve received mail in my PO Box with $2,630 from Interlink. It asked for me to be a secret shopper and withdraw $2,130 and buy 4 $500 Walmart gift cards and 1 item for less than $100. After purchase, scratch the silver bar on the back and take full pictures of front and back of the cards and both receipts. It requested to send this to a phone number or email it. The bank the scammer used is Federal Credit Union.

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- Sarasota, FL, USA

Scammer's phone (424) 294- 8103
Scammer's address no address provided
Scammer's email [email protected]
Country United States
Victim Location FL 34239, USA
Type of a scam Fake Check/Money Order

Today i went to the mailbox and there was a US Postal express mail in the box. I opened it up and there was waht seemed to be a cashier's check for $2,630 and a rather lousy letter of instructions (very unprofessional - i thought to represent Walmart). It was a requese for me to cash the check and keep $500 as my commission; spend $100 on anything i wanted, but purchase two (2) gift cards of $500 each at two different Walmarts. I was also motivated to do so within the next 24 hours to get an additionl $100 bonus.

I was instructed to take pictures of the gift cards front and back once i scratched the back.

I am an executive and I could not imagine Walmart would have a company like this represent them. Additionally, i did not request to be a Secret Shopper???

Anyhow, i always trust my gut, so i did research on the company and could not pull them, but pulled up the scam don an ABC about the exact same issue December 21, 2017.

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- Brookeland, TX, USA

Scammer's phone 4242948245
Scammer's address [email protected], TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75931, USA
Type of a scam Employment

Mailed a letter to be a secret shopper. Told me to deposit $2000 check keep $500 and cash out the rest . Instructions on what to purchase and how to report. They wanted me to purchase gift cards and log my experience and send them the text picture of the gift cards. I looked up where this is a scam. The check is not good and will bounce, they get the gift cards and you are stuck with the bounced check and money to pay back to the bank. The check was $2,630.00. Told me to keep

$500. Cash the rest to go shop and buy gift cards ! Company name inter link .

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- Bayonne, NJ, USA

Scammer's phone (424) 294-8245,1-904-667-9641
Scammer's address 3663 S LAS VEGAS BLVD SUITE 670, Las Vegas, NV 89109, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07002, USA
Type of a scam Other

I was recently contacted via Text about a job offer as a secret shopper for Walmart and they send me a link to go in and apply for the job if I was interested. I answer that I was interested so I provided my name and address and two weeks later I received in the mail a Priority Mail enveloped with a letter congratulating me as a pre-qualified secret shopper. My first assignment was to evaluate the effectiveness and efficiency of two Walmart stores near to the area where I live. I also received with the letter a check from Superior Credit Union for the amount of $2,630.00. I confess when I saw the amount of the check I was a little skeptical about it. So I went in the internet and google information about secret shopper scams and everything that I read was very similar to what I received in the mail. I just want to share this so people please be careful when you received a text or something in the mail that’s it sounds to good to be truth most of time is not truth. I include an attachment of the letter that I received from what believe is a scam company.

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Scammer's phone 4242948245
Scammer's address Unknown, FL, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Mystery Shopper scam! A check for $2630.00 was Sent to me on June 29, 2020. I'm addition, the check was drawn on Suncoast Credit Union from Tampa, Florida.A one page set of instructions were included to take the check for $2630.00 and deposit it into my personal checking or savings account. After making the deposit I was to then text to number (424)294-8245, or email to [email protected], to confirm that I cashed or deposited the check into my bank account. With the $2630.00 I was to go to a Walmart and purchase two (2) Wal-Mart gift cards for face value of $500 each. The bottom line is this mystery shoppers scam is all fraudulent, and anyone that receives anything related to this kind of scam, please do not partake in this! This type of scam can cause anyone that isnt familiar with such fraudulent activity can be taken for a ride, and of course lose a lot of money! PLEASE BE AWARE!

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i just got a letter and check from this Windfly World from las Vegas the check is in the amount of 2630.00 wanting me to go to Walmart and buy 4 500.00 dollar gift cards and scratch them off and email them photos of the gift cards and i get to keep 630.00 dollars of the money. they call it secret shopper. the check is on Anoka Hennepin Credit Union. i know this is not right. i am turning them in today
Marjorie Boozer
1148 Neely Wingard Rd
Gilbert SC 29054
253 527 8718 this is my information not theirs oh by the way it is a Cashiers Check check No; 812272$2630.00 is the amount

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Scammer's phone 424-294-8103
Type of a scam Employment

My husband applied for a job online to do mystery shopping. He received a check in the mail for $2630. The letter Says Consumer Resource Center Unit and under that it says Consumer Protection Division. The letter with the check says to buy two Walmart gift cards for $500 each, then scratch off the numbers from the back and text them to 424-294-8103. The check is written against Summit Federal Credit Union. The return address is Windfly World, 3200 S Las Vegas Blvd, Las Vegas, NV 89109.

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Hi, my name is gpizz … Yeah I got one too. What are the recommendation here?

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- North Chicago, IL, USA

Scammer's phone 902 906 0394
Scammer's address Medina Consulting LLC 16 Ryan Way, Hackettstown, NJ 07840, USA
Country United States
Victim Location IL 60064, USA
Type of a scam Fake Check/Money Order

I received a check for $2630. i was instructed to deposit it in my bank account !

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Inter Link Contacts

Inter Link associated photos:

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Address:

3663 S Las Vegas Blvd., Las Vegas, NV 89109, USA

Phone:

+1 (424) 294-8103

E-mails:

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Inter Link