SECRET SHOPPER Reports & Reviews (152)
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Scammer's email [email protected]
Victim Location LA 70528, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location MI 49120, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Victim Location MI 49505, USA
Type of a scam Fake Check/Money Order
The Cashier's Check received was a computer printed check, supposedly drawn from Woodforest National Bank. Routing Info: 47871 314972853 8001000820. Nowhere on here is an address that matches what was on the envelope, nor was there any contact back info to get in touch with the sender of the papers other than a return address.
Victim Location TN 38138, USA
Type of a scam Fake Check/Money Order
Victim Location NJ 07652, USA
Type of a scam Other
Type of a scam Fake Check/Money Order
I responded to his latest email that this was a fraud and was reporting it to the ScamPulse.com. It had all the trappings of a scam one of which I was not going to get caught up in.
I still have the "cashier check" if the ScamPulse.com would like it.
Leonard Berthelsen
402-490-6411
Scammer's address 200 Dixon Dr., Devine, TX 78016, USA
Scammer's email [email protected]
Victim Location MI 48174, USA
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Wendy Stroud
Wendy ENT
8253 Hidden Acres Road
Mississippi S MS 39762-0156
USPS tracing # 9405 5016 9932 0084 8636 62
I went with My Mother to her bank where she tried to cash this check. The bank teller told her that the check was a fraud. Also explained that if she were to put the check through her account it would result in the account being frozen and then being investigated. My mother is on a fixed income that would have been devastating to her.
The credit union on the check is legit. I doubt the remitter Crystal Lambert is however.
I am sending a copy of the a check(the bank kept the real copy).
I also have the two page document containing instructions
Copies of the emails he has been sending plus text messages to her phone.
They don't know yet that we have found out the check is a fraud and are still making contact.
Thank you for your time
*** *** ( daughter of victim)
Victim Location PA 16506, USA
Type of a scam Employment
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Employment
Be a Secret Shopper. Earn $300
Weekly + $25 Gas Expense. To get
started
Send Full Name: zip Code:
Email: Regards Charlene
That is all the imformation
Victim Location TX 76301, USA
Type of a scam Fake Check/Money Order
Victim Location ON N2H 2N1, CAN
Type of a scam Employment
Scammer's email [email protected]; [email protected]
Country United States
Victim Location NY 12302, USA
Type of a scam Employment
Scammer's address P.O. box 5718 Kent WA 98064, Kent, WA 98064, USA
Scammer's email Penstein73@outlook. Com
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CA 92203, USA
Type of a scam Employment
Service Checking
rvice Checking
7:29 AM (30 minutes ago)
to bcc: me
Attn Checker,
By now you must have received your first assignment as a service checker. Avoid any delay, make sure you read and understand the instructions before proceeding with your assignment.The more assignment you could process, the more money you earn.
Should in case you havent received it, you may need to Check your porch, garage and mailbox for it.
GUIDELINE ON THINGS TO NOTE AND PUT DOWN IN YOUR REPORT AT BANK AND WALMART STORE ARE AS FOLLOW:
A. Name of attendant
B. Name and address of outlet
C. How long it took you to get services-
D. Ambiance/Outlook of the Shop/Outlet-
E Smartness of the attendant
F. Customer service professionalism
G. Reaction of personnel under pressure
H. Information that you think would be helpful
I. Your comments and impressions.
REQUIREMENT INFORMATION TO BE SENT IN EMAIL AFTER TRANSFER IS COMPLETED VIA BANK TRANSFER:-
1. Sender's Name and Address as stated on the Bank receipt,
2.Receiver's Name and Address as stated on the Bank receipt
3.The amount transferred after deducting .
NOTE: As a service checker you should go there and study how to send money and memorize all you see at the outlet,observe anything useful going on in the outlet(Don't forget your job is secret and you must not let anyone including the attendants know you are carrying out an evaluation on them or the kind of job you are doing).
I will be waiting for the evaluation report.
Regards
Richard
Scammer's address The Woodlands, TX 77387, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29801, USA
Type of a scam Employment
contact John Smith - ALL SCAM
Scammer's email [email protected]
Type of a scam Employment
Victim Location OH 43532, USA
Type of a scam Employment
Country United States
Victim Location PA 18612, USA
Type of a scam Employment