Jaeil Textile 2024 Reports & Reviews

Jaeil Textile Reports & Reviews (1)

• Mar 14, 2024

Type of a scam Fake Check/Money Order

Secret Shopper Work from home Scheme

I was contacted by a gentleman who said they seen my profile on indeed with my resume. And he thought I would be a perfect fit for their work from home mailing service business. I was sceptical to say the least and thought at any time they were going to ask me to buy supplies or training or something. But they sent me computer ink Manilla envelopes and black checks. I did the first round without thinking to much of it or looking into what I was doing. He had me drop them off at the post office for priority overnight mail. Then the second time I started looking at the checks he was having me print. And they were from different companies for the same amount $1995.00. Then I read the letter they had been having me put in with the checks. It was a Walmart mystery shopper flyer. But instead they wanted you to take and deposit the check in their account. Then go to Walmart and buy high end gift cards with the money and call him when you were finished with the information. But the checks they were printing of course are fake. But by the time your bank catches it. Its two or three weeks later and then it's your account is overdrawn and your bank is looking at you for the money. And by then the gift cards are drained as well. And I realized that I was the in the middle doing everything and the most illegal thing is printing the fake checks. And he had his partner messaging me and even after blocking the numbers they started messaging under different numbers.