Jim H Mont Reports & Reviews

Jim H Mont Reports & Reviews (4)

Didnt have one because i researched thank god.
He is very persistent. I signed up through indeed i believe some how, which you would of thought to be legit. Bummer

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so did you cash your check? and what is the scam? is it thru your deposit slip or the gift card info you send back? i dont understand and i just got this letter today and a check for the same amount but thru a different bank...

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- Temecula, CA, USA

Scammer's phone 319-520-1017
Scammer's address 477 West Heil Ave El Centro Ca 92243-3327, El Centro, CA 92243, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92590, USA
Total money lost $400
Type of a scam Phishing

I got a text to sign up for secret shopper. I received a check in the mail and was told to deposit it and start my assignment. I was to go to 2 different stores and buy gift cards totaling $1600.00. I was only able to but 2 for $200 each, thank God. After checking online I realized it was probably fraud but by that time they had already used the gift cards. I feel so stupid but it all looked so legitimate and he claimed to be registered with BBB. What can I do? Thank you, **** ******** ********************* ************

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so how does this scam work? did the check clear? if they dont have my account info how do they scam me? i just got the letter and cashiers check...

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Jim H Mont Contacts

Jim H Mont associated photos:

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Address:

127 honeysuckle Rd NW, Milledgeville, GA 31061-7918

Phone:

+1 (319) 520-1017

+1 (931) 797-9857

+1 (203) 231-5597

E-mails:

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Jim H Mont