PanWays Shoppers Inc Reports & Reviews (2)
PanWays Shoppers Inc Contacts
If you know any contact information for PanWays Shoppers Inc, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for PanWays Shoppers Inc, help other victims by adding it!
Scammer's website www.panwaysshoppers.com
Scammer's address 1100 S Hope St, Los Angeles, CA 90015, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10583, USA
Total money lost $2,450
Type of a scam Employment
The first step was to deposit the check into my bank account. I don't have a branch close by, so I deposited the check through the app on Sunday, February 17th. It cleared on 2/19, so the money was available to use. Everything appeared to be legal; if there had been something wrong with the check, I was confident that the bank would find it before it appeared in my account as usable money.
Since the money was in my account, I texted the (company) on 2/21 for further instructions. They guided me through text messages: I went to the closest Walmart (one of my good friends came with me too), and bought three money orders ($780, $720, $500) leaving them blank, as I was told. My card went through without any problems, so I thought everything was going well.
I was then told to observe Walmart staff and the store inself, noting staff efficiency, store cleanliness, and the condition of the money order machine. After doing so, I went to the closest UPS office, whose address they provided. As instructed, I put into an envelope the three money orders and the receipt from Walmart. They texted me the shipping address and the recipient’s name: Nathaniel Bickford, 856, Cormac Dr, Riverdale, GA, 30296, and I sent it. I paid for express service because they wanted the money cards early the next day. I also sent them the Tracking number and the UPS receipt.
Finally, I texted all my notes about the store and the operation process as part of my task. The last thing they texted me was "Report Received". The next day, 2/22, at approximately 2 pm, I tried to use my card, but the transaction did not go through; instead, it said "call for authorization." I called the bank at around 4 pm, and they told me the check was bad and that they had to reverse the transaction. When the bank realized there was no money from that check, they looked at my account and saw that I had already spent the money. The bank took all the money in my account, my total savings, about $1,500, and left me with a debt of -$794.
Country United States
Victim Location NY 10462, USA
Type of a scam Employment