Sight Shopper Reports & Reviews

Sight Shopper Reports & Reviews (27)

I got the same information in the mail. Same legit looking envelope from USPS. For the same amount. Mines is from Polawyn Mckinney. For the same $2390 and the same $265 fee for me. Definitely not falling for it. This is good though...it almost had me fooled.

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I received a USPS Priority Mail 2-Day Flat Rate envelope in the mail yesterday (June 21, 2021). Had no idea what it was; also didn't know any "Polawyn Mckinney" that it supposedly came from, with a return address of "6701 Center Dr W, Los Angelas CA 90045-1535". Didn't recognize that address either. I opened the envelope to find an informational sheet with the American Express logo in the upper left & the heading "PROVISIONAL ASSIGNMENT" next to that. It thanked me for my interest in taking part in this "big project"; stating that this was my "first assignment package". The letter contained instructions to confirm receipt of this to this person's supposed email, as well as what I was to do with the "Treasurer's Check" for $2,390.73 that was supposedly drawn through "ion Bank" with their address at PO Box 370 in Naugatuck, CT 06770-0370. It stated that I was to go to my bank "to cash the check for record purposes". It stated that $265.00 of this was my "commission" that I could "deduct" from that. Also, I was to purchase a Cashier's Check for $30.00 from my bank before I left that, issued to "AMERICAN RED CROSS" as part of our "social responsibilities". Then I was to purchase 4 American Express Goft Cards to be used in this "Mystery Shopper" "assignment", along with supposedly observing stores of my choice for cleanliness, customer service, etc. Of course, this was all to be done AFTER the "cashier's check" from "Polawyn McKinney Field Operation Manager" cleared my bank. I had all kinds of red flags going off in my heart & spirit! I am a Christian, and God was warning me that it was a scam! I never even inquired, let alone signed up for some "Mystery Shopper" assignment. I have read about such things, that they are always a scam! Sure enough, after doing my own investigation, I found out that this is the case with this one as well. I looked at the complaints on this site; They ALL said pretty much the same thing, had the same information as what I received by mail. I then called ionBank and spoke with a nice lady who confirmed that this is a scam; that their Fraud Department is investigating this, and will be pursuing legal action against these scam artists. I thanked her, and THEN decided to anonymously call the phone number at the bottom of the "instructions". You can do that by dialing "*67" prior to a phone number. I then proceeded to leave a message, informing those [censored] that what they are doing is criminal, but even more, it is SIN AGAINST GOD, and that he knows who they are and what they are doing: LYING, STEALING, COVETING, WORSHIPING MONEY WHICH IS IDOLATRY AND PLAYING GOD WITH PEOPLE'S LIVES! I warned them that I would be pursuing legal action against them. I will be turning in to law enforcement what I received from these lying losers. In my message, I informed them that God has total knowledge: who they are and what they are doing, that they WILL GET CAUGHT, and most important, if they don't repent of their wickedness and turn to Jesus Christ, THEY WILL DIE IN THEIR SIN AND GO TO HELL! That is how I deal with fools like this! I don't play around! I despise people who are too lazy to work a real job, who scheme against and scam people; suckering those whom they know would be desperate enough to fall for this kind of junk! And as I told those fools in my message that I left, they may never get caught and receive justice in THIS life; but they will in eternity! GOD HATES THIS! I am thankful that he gave me the wisdom to not fall for this. If you receive this kind of garbage, turn it in to your local law enforcement and post complaints on sites like this to warn others! LIARS AND THIEVES GO TO HELL!

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Just to inform people, what happens if you deposit check and it gets cashed or will it get cashed? Do they steal your bank info or are they just trying to get you to send AE gift cards?

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RECEIVED this today...check looks legit at first, but there is NO company name...only the bank it's drawn from...then there's the assignment, and the direction to send a cashier's check to the Red Cross...My field Operation Manager was listed as Polawyn McKinney (916) 581-4624... And an email of [email protected]
I plan to turn it over to my local sheriff tomorrow...

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I received the same thing today. I wasn't sure who to report it to, but I'm worried about the people who might follow through with it out of desperation

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Same thing as all of the other post concerning this. I’m a little smarter than think I am. LOL. RED FLAGS everywhere when this came in the mail. This was from a Kenley Loftis from Los Angeles, CA. When you google that name it comes up as a Dentist. Don’t fall for it as I knew right off the bat.

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The check looks SUPER legit. The ones I'm seeing in others' pics are not the same... but this is clearly the same story, so it must be a scam. Wish I could deposit this and just use it for myself ftp

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I received the paper work yesterday, and realized the check is fake! This is a total scam and these people should be caught! Don't fall for it!

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I received the paperwork. I was actually looking forward to it, but my brother taught me out of it and suggested to send it back, so I did. Then I got the paperwork back and it states that they can't find the address. Good thing I had someone looking out for me.

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I got scammed by these [censored]! I bought the gift cards and sent them to Lonnie last night. Today I looked at my checking account and saw the check I cashed bounced and they withdrew it from my checking account. I tried to call the number that was listed and it sent me straight to voicemail. I called American Express and they put a hold on it as I caught them in time. The transaction was still pending. American Express said it should fail with the merchant and I will get a replacement card in the mail after I call them next week to get an update. Who can we report this to and can the perpetrators be caught?

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- Rosemead, CA, USA

Scammer's address 1118 N Avenue 56, Los Angeles, CA 90042, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91770, USA
Type of a scam Employment

I received a check for 2,390.73.My assignment was to go to a local store and buy gift cards in the amount if $2,000. Then take pictures of them front and back and emailed them to the sender.The sender indicated my commission was $295 and all I had to do was deduct my commission from the check and make the gift card purchases for American Express.I had already deposited the check in my account but funds got delayed.I then researched and read this is a scam. The check has not cleared but I am calling my bank tomorrow to report this.I cant believe I would moved forward with this had I not done my research.. wow I am shocked. I even emailed this lady back and explained that I couldn't move forward with the assignment as funds got delayed.All they replied was with an “Okay”

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I have seen this type of thing before except with car wrapping so thankfully I had the sense to google it first but again...nobody is going to send you a check for over $2000 without any paperwork or legally binding commitment.
The check I got is from
Veridian Credit Union
PO Box 6000 Waterloo, IA 50704

Anyone ever heard of a bank operating out of a PO Box? I mean come on! People suck! I really wish that these people were getting caught and prosecuted rather than victimizing people and those people paying the price.

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My first clue that this was most likely a scam was the fact that they did not have me fill out any contractor paperwork, second was the $295 fee, this is very high for a mystery shop. Third was the fact that they wanted a photo copy of the front and back of the gift cards. Also the email I got did not have a return address to reply. I feel bad for those who might not understand the business and fall for something like this, I hope they get these creeps soon!

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Scammer Alert

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Informed Valley First Credit Union that's listed on the check about this scammer and they stated they've received a lot of calls regarding these fake checks...if you want to report it as well call1(209) 832-6450...

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I just received the assignment and check for 2, 390.73 from Lonnie Harmon. I've bee down this road before and know it's a scam. In 2003 I got my first of seeing this kind of scam. My son was selling an older VW Bug car for 800 dollars. The person contacted him and said an overseas person wanted the car and they'd send him the money to pay for the car and shipping overseas. I think it was a check for 5000 dollars. My son took it to his bank and after 3 days they gave him the money. I was the one who presurr8 him into sending the rest of the money on to the shipper. The next day the police came and arrested him for a fraudulent check. He had a judgement against him for that money to pay back the bank. I had not heard about when you put the check into your account they can wipe out your account. It was a hard lesson learned. I really like to play a joke on the sender and pretend to keep the money but I'm not good at lies.

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I received via: USPS PRIORITY MAIL TRACK-INSURED ENVELOPE - Inside was an PROVISIONAL ASSIGNMENT - (Mystery Shopper-Instructions to follow) and a CASHIER'S CHECK for $2,390.73, (To cover $295.00 commission and funds for the evaluations to be conducted. Instructed to go straight to my bank to cash the check for record purpose and if unable to cash the check same day, kindly deposit it and funds will be available within 24 hours! I am a very skeptical person. I first called the phone # at the bottom of the page. It sent me straight to a phone portal. 1st red flag! I then googled the name of Sightshopper.com and BAMMM! here it is in big bold letters! SCAMMMM! Tore this fake check up and through it in the trash! If it sounds to good to be true it is!
Scammer's phone 7069722345
Scammer's website Sightshopper.com
Scammer's address 1118 N Avenue 56 Los Angeles, CA 90042-1828 there is no such address in California!
Scammer's email [email protected]
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Email

Fake mystery shopper recruitment.

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+10

Thank you for this because I received the same infromation

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- Hamlin, NY, USA

Scammer's phone 971-317-3468
Scammer's address 1118 N Avenue 56 Los Angeles CA 90042-1828, Los Angeles, CA 90042, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14464, USA
Type of a scam Employment

I received the email below and about a week later, received a letter and cashier's check in the mail.

Email read:

It is our pleasure to Welcome you to the Mystery Shopper Program. Assignments can vary from a rapid survey to a weekend stay–it's all based on what projects we are working on at the time.

While some assignments may seem appealing, its mandatory to have a conscientious and diligent approach. You will frequently be taking mental notes and cautiously logging down key notes when the opportunity arises.

We would like to get your primary assignment out to you, as soon as possible. Your commission will be $295 per assignments. With all assignments being time sensitive a prompt response and correct execution is critical.

This e-mail pledges your acceptance in becoming a Mystery Shopper. However, we want to confirm your absolute interest in the Mystery Shopper training assignment. Are you willing and able to complete this assignment in a prompt manner? We propose that all assignments, due to their confidentiality, are completed within 72 hours upon receipt. Once we obtain your email confirming your absorption on proceeding with the program, then we will begin processing your application and your first assignment instructions will be sent via postal service.

Once you review your instructions and complete your training assignment, you will receive a survey to complete via e-mail that needs to be finished within twenty-four hours.

If you have any questions please feel free to contact me at any time.

We look forward to your response and welcome you to the team!

Sincerely,

Lonnie Harmon

971-317-3468

I did not respond initially but a week or so later, received a letter via USPS Priority mail. The letter instructed me to immediately deposit the cashier's check (also included, for $2,390.73), shop for groceries, also purchase 2 $500 American Express cards, send them pics of the front and back of the cards, track certain information (like the "smartness of the personnel"), and keep the remaining $295 as my commission and to keep the remaining balance of $29.63 for "your next day exercise".

When I read the letter closely, there were several grammatical errors, "you are to go straight to your back to cash the check for record purpose", "there have been complaints about the rudeness of the staffs", etc.

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Also got a FedEx letter and $2,390.73 check. What would be the repercussions if I cashed the check at a check-cashing store? Or to a temporary checking account with no balance?

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No one will in trouble but you...you will end up in jail for fraud and still owe $2,390.73

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- Milwaukee, WI, USA

Scammer's phone 972-317-3468
Scammer's address 1118 N Avenue 56, Los Angeles, CA 90042, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53216, USA
Type of a scam Employment

Receive a check for 2390.73to deposit in my account. It says I will be paid a fee of $295.00 for a secret shopper and then I should purchase some American Express Gift cards.

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Sight Shopper Contacts

Sight Shopper associated photos:

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Address:

1118 N Avenue 56, Los Angeles, CA, 90042

Phone:

+1 (706) 972-2345

+1 (971) 317-3468

Website:

sightshopper.com

E-mails:

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