Inter Link Reports & Reviews

Inter Link Reports & Reviews (24)

- San Leandro, CA, USA

Scammer's phone 4242948245
Scammer's address P.O. Box 125, Cornwall, ON K6H 5S7, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 94578, USA
Type of a scam Counterfeit Product

This company says they are a secret shopper company. Sent a check wanted me to take it to my bank and cash it. Sending them back a percentage of the money after I purchase items.

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- Kankakee, IL, USA

Scammer's phone 539-202-1697
Scammer's address 9596 Abbey Pond Ave, Las Vegas, NV 89148, USA
Country United States
Victim Location IL 60901, USA
Type of a scam Fake Check/Money Order

I had received a priority mail package and in it was a check for $2,620 and a letter from InterLink saying that I was pre-qualified to take part in a secret shopper program. In the letter, the instructions were to deposit the check into my bank account, take $500 out for myself to spend, and then buy 4 Walmart gift cards worth $500 each. After the gift cards were purchased, I was then to scratch the silver covering on them and take a picture and send it to the phone number listed above. The bank the scammer used to draw on is Community First Credit Union.

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