MS Personnel Agency 2024 Reports & Reviews

MS Personnel Agency Reports & Reviews (12)

• Oct 15, 2024

Type of a scam Other
Initial means of contact Not applicable

Check is a fake and had a red flag

Call Weokie Federal Credit Union call today about a check that I received couple days ago from MS Personnel Agency.. check is a fake!

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Scammer's phone (806)-475-0340
Scammer's website NA
Scammer's address LIBEN LLC, 3475 PIEDMONT RD NE, ATLANTA, GA 30305-2954
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

The check looked very legit so I researched the all of the credentials in the parcel and found scampulse. With 8 reviews. Further digging led me to determine this a scam.

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Type of a scam Fake Check/Money Order

RED FLAG! RED FLAG!

Whew! I'm so glad I Googled MS Personnel Agency. The search led me to Scampulse.com. I was beginning to have "red flag feelings", and the Lord was looking out for me. After I read the comments, my suspicions were verified.

Don't really know what the scam is for sure. When I read that they wanted me to deposit their cashier's check into my bank my mind began to wander and just knew this isn't on the up and up.

Don't be fooled!

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Type of a scam Employment

Resivi de un tal Luis Martinez un cheque por concepto de trabajo de limpieza en un pueblo de Puerto Rico y que me pagaría semanal $450.00por 3dia y tres hora me llegó en cheque hoy pero lo noto falso yo no quiero caer en estafas estoy necesitada ,y abusan ,que lo deposite de inmediato y le textee al220-203-8270quisiera saber que Aser.

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Cambia lo

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Creo q es falso pero yo lo voy a cambiar

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Fake Check

Was sent a check for $1799. Was told to use $1539 to 3 gift cards for $500 each.

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I received a letter and cashiers check from ms personal agency with a check for 1797.04. Stated to go by 3 gift cards for $500.and take pic and send to Lisa Miller. You could tell cashiers check was fraud where it says amount it had date. Shredded check

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Cashiers check

2450 $ cashiers check , days to deposit to bank then purchase gift cards. They sent me a text first stating that there’s a check in the mail

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Scammer's phone 220-203-8270, 509-257-7964
Scammer's email [email protected]
Victim Location OR 97214, USA
Type of a scam Employment

I followed a link via LinkedIn to apply for a job posting that was to be a part time secret shopper for a Direct Marketing company. I didn’t hear anything from them. A week ago I started getting shipping notifications from USPS of a package coming but I hadn’t made any purchases and wasn’t expecting a package. I received a vague text this morning from “David Carlson, Management” (509) 257-7964 saying that my package was delivered and to verify I received it. I opened a large USPS envelope and found a poorly copied sheet of directions and a check for $2,450 made out to me from:

LSCH LLC

Renovation Account

300 Centerville Road, Suite 300 East

Warwick RI 02886

The directions stated specifically to deposit it in my bank in 24 hours, save $400 for myself, and to use my debit card to buy 4 specific gift cards for $500 each and to send them a photo or the front and the back of each card and to email to [email protected] or text to “Donald Wright - Client Service Representative, MS Personnel Agency” 220-203-8270.

A Google search showed that the company and address on the check is a construction company. And I searched Donald Wright and all I could find was an account on LinkedIn with no profile photo that says they are a money mover. I Google searched MS Personnel Agency and it came up on Scam Pulse saying that people followed directions and the gift cards had balances immediately zeroed out (because they have you send them a picture with the card numbers) and that the check doesn’t clear. Debit cards are not insured which is why they specify to use them. This is clearly a money laundering scam.

I thought I was signing up to be a secret shopper to buy real items or to eat a meal at a chain like the job posting stated. I responded to the text to tell them I’m shredding the check.

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Fraudulent check

The check I was sent from a closed account…

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Fraudulent check

I received a check for $1,845.25. Deposited it to my account and was notified that the account it was sent from is closed and it’s a fraudulent cashiers check. Sent from Lisa Miller @ (661)306-5797