Private Mart Auditors Reports & Reviews

Private Mart Auditors Reports & Reviews (10)

Initial means of contact Not applicable

MOTHER[censored]ERS GOT ME B[censored] A[censored] SCAM P[censored] BUT I WAS DESPERATE NEEDED MONEY AND A[censored] GOT MEI WOULD LIKE TO ACTUALLY REVERSE IT ON THEM CAN ANYONE HELP OUT WITH THAT

Useful

I got a check in the mail and it was 2380 so they didn't even send me the full scam amount. It looks real and I went to the site that said you can verify the check before you cash the check and it's a fake site. Be safe and put it in the trash

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About a few weeks ago I received a text about an assignment for Walmart but I ignored it so today I got priority mail from the United States Postal Service With a assignment and check for $2,450. When I went on the site to check this company out Scampulse had information about Private Mart Auditors that came up also and I seen that a lot of people have been sent this information and its a scam. It just seemed to good to be true and it was. Thanks for letting people know.

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This is the 2nd time I have recieved this. The first time I took it to the bank and I was told that it was not real and I already had issues with my checking account. So, my question is, is this a scam or is it not?

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Scammer's phone 8052667545
Scammer's website Verifycheckatbitcoin.org
Scammer's address NA
Scammer's email NA
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Bad feeling and reports had checked out and this is a scam! Especially now with the $$ crunch secret shopper don’t beforehand.

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Website Registrant Contact Information:

Name: Nathaniel Adeniran
Address: Aare Bodija Ibadan Aare Bodija Ibadan
City: Ibadan
State: Oyo
Postal Code: 234732
Country: NG
Phone: +234.8054291827
Email: [email protected]

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805-266-7545 and 661-403-8206 phone numbers are engaging in advance fee fraud with a scam purporting to involve Walmart and gift cards under the guise of a "survey"

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I received a check for $2450. from WAL-CARD AUDITORIA. Wanting me to purchase gift cards . Is this a scam? I don’t even know these people and they don’t know me . why would some company that knows nothing about me send me $2450.?

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+18

I Got the same thing in the mail and actually called the bank that issued the check. No such account. see attached .

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- Oklahoma City, OK, USA

Scammer's phone 5862133430
Scammer's address 3093 Lynwood Dr Highland CA, Lemoore, CA 93246, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73139, USA
Type of a scam Employment

I was playing games on Publisher's Clearing House's website, and I saw a job ad to be a secret shopper at Walmart. I contacted them and they sent me a cashier's check for $2,450. They said it was so that I could buy Walmart gift cards from various locations and grade their service. The check said it was from Security First Bank in California. I thought it was suspicious that they would just send a check for such a large amount to somebody they didn't know, because they didn't have a ton of information about me yet. They also only wanted to communicate through text and email. After telling them that I wasn't sure about the job, they just kept saying " you have to complete you assignment."

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+10

Private Mart Auditors Contacts

Private Mart Auditors associated photos:

View Photos

Address:

7017 Friars Rd., San Diego, California, 92108, USA

Phone:

+1 (586) 213-3430

+1 (804) 297-7955

+1 (504) 228-1157

+1 (805) 266-7545

+1 (661) 403-8206

+1 (760) 389-7888

+1 (509) 485-8078

+1 (323) 910-3748

Website:

www.verifycheckatbitcoin.org
logisticsurvey.org
mallandaudit.org

E-mails:

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Private Mart Auditors