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Safeaut Centre INC

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Safeaut Centre INC Reports & Reviews (82)

I received a check in the mail for 3,000.00 it says to pay to the order ,has my name on it. And that it.
Nothing else came with the check it just says payment on the bottom of the check. I have no instructions to do anything how are they scaming people with that. It sent from Safeaut Centra inc.Franklin Tx.

I got this guy called "Curtis" Curt Copling, he contacted me for a Job. It was supposed to be from WRAPIFY, and he send me an advanced check for $1990.45. He said he was calling from Fl. The envelope he send came from WA. The phone number he is using is: 1-314-944-5519 and his email address is [email protected]. hope u can do something about it.

mine was the worst scam ever it was a military scammed by a woman named Linda Sach Sheriffburg she claims that I love you I'm in the military blah blah blah blah blah blah eventually she gets around to I'm sending you $5,000 deposit it immediately through a Bitcoin ATM machine do not take it to the bank.when I refuse to accept it she goes ballistic and talks about how she turned it into her military director she's called the FBI she's called the police you know that's a lie if they did all that they would be in trouble themselves just be an extra careful with this one because these is a military romance scam please do not fall for the military romance scam the name on the package that came to me is
safeaut centre inc
84 Arguello Blvd
san francisco Ca 94118-4123
phone number 406-501-3953
contacted by social media through WhatsApp

Scam one giveaway is the "deposit immediately into your account.and same day go purchase cards. Hurry and send them pics of scratched of numbers on back of card. Photo front and back of card send to them pictures. And you have 3 5hundred dollar gift cards to use on your next assignment. DEAD GIVEAWAY OF SCAM. You will have worthless cards as they will suck that of those cards with info you provided. Meanwhile the check doesn't clear and you are responsible . They end up.1500 dollars richer and you are out time and money possibly overdrawing your account . But you will be liable for the deposit that wasnt.

Shopper survey 1st step deposit check they sent in insured priority mail . 2and go buy 3 gift cards with 1888.00 . 500 apiece. Scratch off numbers on back and take pic of front back all 3 cards. Send them pics and my shopper report. The cards would then be used by me on the next assignment.
My sis is VP local bank. She declared FRAUD.

I just got home and found not 1, but 2 of these checks in the mailbox. I live in Florida and haven’t signed up for anything. You would think these scammers would stop. They are literally spending more on postage than they are making. I really despise stupid people and stupid scams. Hope any and all who receive this are smart enough to check the address and report it. Good luck to everyone.

Wow. I thought it a scam when I first got it but reread the letter after receiving the text. Plan was to take to the bank and have it verified. But the ñame is now mark entries and the email address given is [email protected]. The text # given is 929.444.9798. Otherwise, the instructions are the same. Tell no one. Cash check, buy gift cards and email/text back card information for them to verify. Still taking it to the bank and hopefully they will follow up on it.

+1

Safeaut centre inc
84 arguello blvd
San Francisco ca
94118-4123

Got a check for almost 5000.

Received a Cashiers check for $18,950 on a vehicle im asking 13500 for. luckly I sold it the day before I received this. I attached his messages below. look out guys WATCH FOR THE FAKE Michael Compton! Phn# 276-299-7435 please read !

+1

Got a check from Midsouth Community federal credit Union 3205 Hartley Bridge Road Macon, Georgia 31216 but on the package it came from Safaut centre inc 84 arguello blvd San Francisco ca 94118-4123.
The letter that was with the check says to go to the nearest store rather Walmart, target, etc to buy 4 Amex gift cards of $500 each if available which comes out to $2,000 and I might get charged $3.95 for each card purchased as a fee and the rest of the money will be mine for being a secret shopper. The total amount is $2,475.
On the bottom of the letter it also says “you are NOT to make either cashier at the bank or anyone aware that you are carrying out an evaluation.” & they want me to take care of the secret shopper in 2 days prior from getting the job and check.
Email I received is: [email protected]
Phone number: 281-413-9941
It also wanted me to text the number or email them my full name, the amount I received on the check, check bank name, date received, cell for effective texting.
And for me to confirm to complete the task rather today or by tomorrow. If I complete today I receive a extra $200 bonus in next assignment.

Text message:
Hello xx , Regarding the online Walgreens Mystery Shopping evaluation job position you applied for we are sorry about the delay and We are glad to inform you all has been settled and you are good to go. A payment of $1,650 with instructions which explain your first ASSIGNMENT details has been mailed out to you via USPS and will deliver to you any moment soon with tracking number 9102805213683076521315. Acknowledge you receive this text. Regards!
WALGREENS Head of Recruitment

Received cashier's check for $1650.
Issuing bank was
Lafayette Federal Credit Union
PO BOX 1236 Beaumont TX 77720

Address from where check was mailed (on UPS mailer) was

SAFEAUT Center Inc
84 Arguello Blvd
San Francisco CA 94118-4123

Am not cashing check.

This is a scam.

+5

I got the same offer Thx for the warning.

Received a check for $27,5000 to purchase a trailer I had for sale. $5,000 more than what I am asking and wanting me to deposit the check and then ship my trailer to Virginia.
When I confirm to the individual Michael Compton that he was a scam, he asked me to still deposit the check and take $300 for my time. Beware !

+2

he tried me too

12/31/2020 received a cashier's check in the amount of $2433.22 with a letter telling me to deposit the check in my bank account & then go to a list of different stores to buy $500 gift cards, scratch the silver area off on the back of the cards & then take pictures of the cards to text to 281-413-9941 or email the pictures to [email protected]

+1

I get there 6 times a year. Just got this one yesterday.he started messaging me less than 12 hours after getting check. I usually call the banks the checks are from. That is how I catch them. This person is suggesting that I go open as bank account with this check. That is definately as first.

+1

My wife bit and when the packet was shipped to her, she asked me to review it. I immediately smelled a rat, and told her to forget it; that it was a scam. The check was printed on an 8" X11.5" white paper stock. It was drawn on a BBVA bank out of Birmingham, AL, and drawn from an account supposedly owned by Jacqueline Wingert. The accompanying letter had numerous punctuation and misspells in the contents. I scanned and sent BBVA's fraud division a copy of both the check and the letter. If this complaint saves anyone's bacon, it will have been worth the effort.

+4

I am just a simple woman trying to make a little extra income. I’ve had several ‘legit’ secret shopper assignments. My daughter and I both texted to see what it entailed. She got her starter package first and said she felt it was a scam. I just received mine and now there is someone texting saying that my assignment was delivered please confirm. Why can’t you shut them down? My God, how much money do they spend to send out all this bogus info, but I suppose the pay out is greater. Not on our watch!

+1

Received text for secret shopper job.
Received money order in the mail with a letter outlining the details of the job. Which asked to buy gift cards and send them the card numbers... What's crazy is the bank they used to for the cashier check does not operate in CA.

+3

Same! Wow! My cashiers check was from Regions Bank in the amount of 4179.99. What threw a flag for me was that I had to use cash from my bank and not tell anyone! Also...this email was not a "dot org" or anything official...just a regular Gmail acct...specifically [email protected] ...Also, no letterhead. This scam must've been thought up by a flunkie who never learned the official way to contact people professionally. So many flags...so few college hours! These people need to seriously take a class and leave educated people alone. We work legitimately for our money!

+2

Got the same letter and check from these guys. I'll turn this over to the proper authorities in the morning. It is sad that these operations seem to carry on regardless.

Was contacted/recruited via text to become a mystery shopper. when the check and instructions arrived i did not cash it but wondered as the instructions said to scratch off the code for the card and take photos of it. There was a paragraph that said the card would be refurbished and returned to the shelf, but no means to physically return the card. My instincts said this was a scam even though the individual named Ian Bergan replied to my email insisting it was legitimate. He has only a gmail account and no information was available for the company via online search

+2

These people sent a fake check through Woodforest Bank.Asking me to go buy 2,000 worth of gift cards from the store.I don't know what they want me to do with 2,000 worth of gift cards.Not going for this scam.Then they say don't tell the people at the bank what your doing,or the cashier at the store what your doing.

+2
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84 Arguello Blvd. San Francisco, 94118-4123

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