Service Detective Insight Reports & Reviews

Service Detective Insight Reports & Reviews (2)

- Dandridge, TN, USA

Scammer's phone 310 8814282
Scammer's address 6010 Wilshire Blvd , Los Angeles, CA 90025, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37725, USA
Type of a scam Fake Check/Money Order

I applied for this on a legitimate job ad on Indeed. I thought that it was ok. They sent me 2 different envelopes in the mail one was with a check that looks real. So I called bank to see if it's real they said no it's fake. I always check. The other one is money order I'm taking it to post office for them to file charges against them.

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- Palatka, FL, USA

Scammer's phone 9094795699
Scammer's website Work from home
Scammer's address 213 Darling Ln Johnstown CO. , Johnstown, CO 80534, USA
Scammer's email [email protected] / [email protected]
Country United States
Victim Location FL 32177, USA
Type of a scam Fake Check/Money Order

Got a text that I would be receiving my assignment and a cashier's check to be deposited into my account. The check is fake . It has no address or phone number for the bank. I am still receiving messages about completing the assignment ( secret shopper). Please stop these people as Soon as possible.

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Service Detective Insight Reports & Reviews (2)

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