Shoppers Reports & Reviews

Shoppers Inc Reports & Reviews (7)

- Brooklyn, NY, USA

Scammer's phone 7202829485 7206638472 7206638784
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11210, USA
Type of a scam Employment

This person sent me fake check with an assignment to buy gift cards and send a picture of the code to myself and also told me to keep a certain amount of money to myself. Luckily I did my research before I deposited the check but I just wanted to report this. They also emailed me and the email the person sent had poor grammar and spelling and wasn’t professional.

Useful

Victim Location 46033
Type of a scam Employment

I received a letter informing me that I was being selected to be an esteemd secret shopper. I received a typed letter and a cashiers check for 2457.00 asking me to desposit and go purchase gift cards. I knew this had to be a scam

Useful

Victim Location 15210
Type of a scam Fake Check/Money Order

They sent in 3 day express mail, a $2,255.00 cashiers check. Told me to deposit it then go buy gift cards. Once the gift cards were bought I was to “take clear pictures once the back of them were scratched”

Useful

- Huntsville, AL, USA

Scammer's phone 4243410905,4243385295
Scammer's address 304 Palmetto Ave, San Francisco, CA 94132, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35816, USA
Type of a scam Other

"Secret Shopper" assignment with directions to make fraudulent purchases of gift cards with enclosed cashier check in the amount of $2250.00.

Useful

Scammer's phone 774-553-2079
Scammer's address 8200 Buckspark Ln W, Potomac, MD 20854, USA
Scammer's email [email protected]
Type of a scam Employment

My 18 year old received a text saying we are checking to see if you have received our package we mailed you. We googled the number and found a scam alert. Two days later a priority mail envelope arrived in the mail with a $2,500 cashiers check and a letter explaining she is to purchase multiple gift cards worth $2,050 each card must be worth $100, $200 or $500. She was then informed to scratch the back to reveal gift card numbers and take a photo and sent them through text to the phone number

The check they mailed us is from Flagstar Bank check number 200661553. Rimitter name: Billie Dean

Useful

- Saint Louis, MO, USA

Scammer's phone 9492453830
Scammer's address 412 west st, Canoga Park, CA 91303, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63103, USA
Type of a scam Fake Check/Money Order

Contacted me on my school email looking for mystery shoppers for Shopping Inc and sent me a check through the mail without me ever confirming that I wanted a job. Continued to harass me through text, threatening that he will take legal action. Never identified himself. The postage is from Ashanti Scott of Maxwell Construction Company in California and the check is for almost $2000 from a condo company in New Orleans. I hope there is a way to catch someone like this.

Useful

Scammer's phone 832-301-8746
Scammer's address 91-1005 Opehuna St, Ewa Beach, HI 96706, USA
Scammer's email [email protected]
Victim Location NY 13438, USA
Type of a scam Fake Check/Money Order

ASSIGNMENT INSTRUCTIONS:

You will Purchase Postal Money Orders worth $2625 in $525 denomination (5 pieces of $525) from the Post office. You can only make the purchase with cash so you have to withdraw the money from the bank before you begin your task. All should be purchased from same location and at the same time.

Amount received: $2,980.00

Money Order; (5 pieces) $2,625

Salary: $250

The left over will be used for shipment of Money Order.

The purchased money order will be mailed to the corresponding evaluator through FED-EX EXPRESS NEXT DAY AIR or UPS EXPRESS NEXT DAY

AIR (To be delivered 10AM the next day). Ensure to leave the Receiver/Payee column on the money order blank and also include the receipt of purchase in the envelope mailed. Mail the money orders to the below address.

Please note that the left over will be used for mailing cost.

Useful

Shoppers Inc Contacts

If you know any contact information for Shoppers Inc, help other victims by adding it!

Shoppers Inc

Shoppers Inc Reports & Reviews (7)

Report Shoppers Inc

Shoppers Inc Contacts