Kroger Secret Shopper Scam Reports & Reviews

Kroger Secret Shopper Scam Reports & Reviews (2)

- Aurora, CO, USA

Scammer's phone 901-504-6075,9018057479
Scammer's address 14000 SE Petrovitsky RD, Renton, WA 98058, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80016, USA
Type of a scam Fake Check/Money Order

I received a email asking to become a Kroger-Shopper, which was a secret shopper and buy things and report how the customer service was. I received a letter with a check in the amount of $1950.00 asking to deposit the check and buy Itune Gift cards in 100.00 and 50.00 increments, using stores such as Target, Walgreens Costco, Rite Aid, Best Buy ect. the letter stated to send a text once the letter was received and deposit the chek and send a email to smartwalshopping@gmail,com and [email protected]. Then stratch the cards and email or text them tp the, also make sure to scan akk the cards or picture to email stated. I tried to look up the Business name on here and nothing came up. I received the check along with the letter today 6/14/2018 and will not cash the check or respond to anything from the email address.

Useful

- Fort Worth, TX, USA

Scammer's phone 9177730442,6468289740,4243932057
Scammer's address 8825 So. Stevens #3 Tacoma, Tacoma, WA 98405, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76131, USA
Type of a scam Fake Check/Money Order

I expressed interest in being a secret shopper for Kroger where I do most of my shopping. The question was "are you interested in being a secret shopper for Kroger?" I simply replied yes. A couple of weeks later they sent me a text asking if I was interested. I texted back "yes" The next day I got an envelope Priority Mail with my assignment and a check for $2650.00. My assignment was to deposit the check and then go anywhere I wanted to and purchase $50 of stuff for charity and $50 for myself. Then it goes on and on about purchasing 3 money orders for $683 at 3 separate places and write down if it was easy and how the employees reacted...blah blah blah send all money orders to next secret shopper by Fedx or ups ....make sure they are left blank. The address was Dave Johnson 8223 Acorn Drive Alexandria Louisiana 71302.

Useful

Kroger Secret Shopper Scam Contacts

If you know any contact information for Kroger Secret Shopper Scam, help other victims by adding it!

Kroger Secret Shopper Scam

Kroger Secret Shopper Scam Reports & Reviews (2)

Report Kroger Secret Shopper Scam

Kroger Secret Shopper Scam Contacts