Scammer's addressunsure Scammer's email[email protected] CountryUnited States Victim LocationCA 92507, USA Type of a scamOther
On 03/03/17, I received an email from the Kroger Company, asking if I would be interested in becoming a Secret Shopper. it gave me the information on how it works. Register and if you are selected, you will receive $100 for shopping at Kroger, affiliates or at competition stores. Send us your feedback for your Kroger shopping experience. Then clicked on the "sign up" button to register. All it asked me for was my name, address, and phone number. My benefits would be between $200 - $400 per assignment. Then, I received the first text message on 03/07/17 from Coleman Smith - Kroger Survey Team. He wanted to know if I had received it. I told him yes and that they would be mailing me a packet. That's where my first "red flag" went up. He had to have gotten my cell # from the form I filled out online, otherwise, how did he message me? He told me I needed to confirm that I was ready to begin. I asked him if they were a 3rd party survey company working for Kroger. He said he worked directly with Ardent Service Inc. I received the packet via USPS mail yesterday. Inside was a check for $2,400.00 and the Secret Surveyor Evaluation with instructions to cash the check. Keep $400.00 for myself. Purchase (20) iTune gift cards, each in the amount of $100.00 each, totaling $2,000.00. Scratch off the back silver panel on each card, take a picture of each card - front and back. Do not discard the cards as it will be used for your forthcoming assignment. Here are the details we will need from the survey. Then email the completed report to [email protected]. Signed, Regards Management. I have attached a copy of the contents of the envelope.
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Scammer's email [email protected]
Country United States
Victim Location CA 92507, USA
Type of a scam Other