Sales Alliance Group - Walmart Secret Shopper Reports & Reviews (21)
Sales Alliance Group - Walmart Secret Shopper Contacts
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Address:
1919 Davis St San Leandro, CA 94577, USAPhone: |
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Scammer's website [email protected]
Country United States
Type of a scam Other
Initial means of contact Not applicable
SAME AS THE OTHERS CASHIERS CHECK FROM. 1 FIRST UNITED BANK AND TRUST COMPANY, 1430 WEST ROAD DESCENT OK 74712. AMOUNT $4770.23 REMITTER- DONNELL STUDZINSKI POBOX 166, CALERA, OK 74730.
Not falling for it
Walmart Survey Scam
Walmart
Scan William Karvonen
Notgunnagetme
I received a USPS priority 2-day envelope out of the blue one day. It had one page of instructions and "secret shopper" information regarding where to go and what to do, and it had a cashier's check in the amount of $2,470.29 from Prosperity Bank. The instructions stated that I was to go to two separate Wal-marts of my choosing and obtain two Apple gift cards at each store in the amount of $500 each, or $1,000 per store, equalling a total of $2,000 in Apple gift cards. This was all supposedly due to the fact that Walmart associates were having a hard time activating these cards for customers during/after purchase. Then I was to keep $400 for my fee and the remainder was to go towards another cashier's check to send the gift cards to them and $50 for miscellaneous fees. Of course I GOT suspicious and started digging and found out scam and all the other letters look just like mine
Walmart secret shopper scam
Got my priority mail today
Scammer's address 1919Davis Street. San Leandro, CA. 94577
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Walmart service management group
Also, I received the letter via the United Stated Postal Service. Would this be a federal case using the post office for fraudulent activities? Address of Sales Alliance Group is listed as 1919 Davis Street, San Leandro CA 94577. The priority mail for the USPS postage paid envelope lists Esperance Media Inc. Permit No. 34134, eVS - CNS BPro.
I hope someway, somehow, these guys get caught. Their capture will not help me but I do indeed hope their arrest will protect others from such horrible fraudulent activities. It is a wonder they can sleep at night knowing how much they are harming the lives of others.
Walmart Secret Shopper/Service Management Group
Scammer's address 1919 Davis Street
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
Walmart Secret Shopper
Baton Rouge, La
Scammed me out of 2K
Pam Porter
[protected]@gmail.com
[protected]
Type of a scam Employment