Optimal Mystery Shoppers Reports & Reviews (6)
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SCAMPULSE
If you know any contact information for Optimal Mystery Shoppers, help other victims by adding it!
Scammer's address 90099 Prairie Rd, Eugene, OR 97402, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97217, USA
Type of a scam Fake Check/Money Order
1) Monday, June 24, 2019 at 12:05 PST from 833-361-4973, with this message:
"Welcome to our team of customer service analysts. Your first task will be delivered in 7 days at your address. Kindly send UNDERTAKEN as an acknowledgment."
2) Thursday, June 27, 2019 at 7:28am PST from 855-973-4146, with this message:
"Service Quality/Secret Shopper Agent Application has been reviewed and authorized. Kindly acknowledged receipt of this email by sending Offer Received"
On Friday, June 28, I received a Priority Mail 2-day package from ACME MANUFACTURING INC, 90099 Prairie Rd, Eugene, OR 97402-9601, from a Wayne A Van Damme. Enclosed were two documents:
1) A letter from "Optimal Mystery Shoppers" stating "Assignment Location: Any Walmart Store". Please see example attached.
2) Enclosed with a check from Synovus Bank, for $2,450, Check# 1000189329, Remitter: Laclanda Rhodes (with authorized signature from a C. Gray), Payable through Synovus Bank, Columbus, GA. For: "Personal". Please Note: I have a copy of check, but only able to upload one document.
After doing a brief Google Search, I learned Optimal Mystery Shoppers had several complaint /scam alerts. I too received a Walmart Shopping assignment + $2450 check in the mail to deposit into my personal account; keep $200 and send the rest back the company.
I hope this helps to warn others.
Scammer's address 1768 Foggy Day Dr, Middleburg, FL 32068, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address 5683 S Mingo Rd Ste M, Tulsa, OK 74146, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66213, USA
Type of a scam Fake Check/Money Order
Scammer's address 450 N Brand Blvd. Suite 600, Glendale, CA 91203, USA
Scammer's email unknown
Country United States
Victim Location WI 53081, USA
Type of a scam Fake Check/Money Order
I come home and receive a "Priority Mail" envelope with my first and last name and address list on the label. I opened the envelope and there was a Typed Letter and Check addressed to me. I read the letter and studied the "Cashier's" check. The letter kept addressing me to text and follow each step carefully to a cell phone number. I googled the website; which look so legit. I also googled the bank name and found a phone number to call. I was able to speak with a Representative and she asked for the check number and my first and last name. I was put on hold for about 2 minutes and she confirmed that the "Cashiers" check was VOID. I thanked her and I was able to report the scam immediately to BBB.org.
I did not jump in my car and attempted to cash the false check. STOP, READ & STUDY and CALL for help and additional information. Be smart; do your research first!
Scammer's email [email protected]
Country United States
Victim Location MT 59432, USA
Type of a scam Employment
They ask to stand by for detailed instructions. But you have to deposit a FAKE check first. Do not deposit it as it is fake.
Scammer's website www.optimalmysteryshoppers.com
Scammer's address 1234 Lorem Street
Scammer's email [email protected]
Country United States
Victim Location OR 97006, USA
Type of a scam Fake Check/Money Order