Mystery Shopping Scam Reports & Reviews (3)
Mystery Shopping Scam Contacts
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If you know any contact information for Mystery Shopping Scam, help other victims by adding it!
Scammer's website Elite CSX
Scammer's email [email protected]
Country United States
Victim Location IN 47130, USA
Total money lost $1,100
Type of a scam Employment
Scammer's address Portland, OR 97211, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07632, USA
Type of a scam Employment
Scammer's website www.checkmarkinc.com
Scammer's email [email protected]
Country United States
Victim Location WA 98052, USA
Total money lost $2,000
Type of a scam Fake Check/Money Order
They provided $2,450 check in mail and told to confirm once this is received and deposited.
Then as part of the research project, made me do 2 transactions of around $1000 and asked me to send report on how the experience was.
When they gave me the second check and I went to deposit it in the bank, they said that they will not honor it and they will also cancel the earlier check. As a result, I lost the $2000 in the process. Just raised a police complaint