Polarbay Analytics Reports & Reviews (6)
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If you know any contact information for Polarbay Analytics, help other victims by adding it!
Total money lost $1,000
Type of a scam Employment
Type of a scam Employment
Scammer's address Queens Vlg, NY 11429, USA
Scammer's email Not indicated
Country United States
Victim Location NE 68102, USA
Type of a scam Employment
Polarbay Analytics Inc
Phone: 510-3131277
Bank on check:
RedRiver Federal Credit Union
P.O.Box 638
Altus, OK 73522-0638
Scammer's address 362 W 52nd Street, New York, NY 10019, USA
Country United States
Victim Location NE 68131, USA
Type of a scam Employment
Scammer's address 21 Overman Pl, New Rochelle, NY 10801, USA
Country United States
Victim Location WI 54015, USA
Type of a scam Employment
A person named "Dave Ewers" will text you about the status of your mystery shopping assignment.
Scammer's address 21 Overman Place, New Rochelle, NY 10801, USA
Country United States
Victim Location PA 18966, USA
Type of a scam Employment
Then a few weeks later I received a certified check for $2,500 from Hughes Federal Credit Union. I was asked to go to an APPLE store to purchase 2 gift cards for $1,100 each. I was to keep the remaining $300 as a fee. I was asked to text a picture of the receipt and the scratched/peeled off store gift cards. That is a huge red flag. If I give them the scratched/peeled off gift card codes they can use them and the check bounces and I am out $2200! Also I noticed the name on the top of the email was different than the name of the Survey Co-Ordinator on the letter head. And the Priority Mailed envelop had a different office name and address than the letter head of the letter in side.
Here are all the names used:
Polarbay Analytics Inc
Actionable Intelligence Delivery
Impact Analysis
Dave Ewers, MBA - Survey Co-ordinator
323/840-1332
IMpact ANalysis
21 Overman Pl
New Rochelle NY, 10801-1413