Stage Trans Services Reports & Reviews

Stage Trans Services Reports & Reviews (3)

We own a condo that we use on occasion, and we check our mailbox every so often. When I checked our mailbox I had a Priority Mail Flat Rate Envelope addressed to a Cynthia Carter with our address and unit #. We do not know anyone by that name and there is no one in the building with this name. We opened the envelope and discovered a "Official Check from TRUIST made out to Cynthia Carter for $1,380.00 dated 7/15/22. There was also a paper with a headline "WHOLE FOODS MARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT. After some research on the internet looking for a Cynthia Carter, I decided to put in the telephone number that was in the letter 213-374-1562 and this website came up. Please contact me if you would like me to send you the original paperwork.

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Crossed State Lines Federal Offense

Received a Cashier Check made out to an individual in Texas with a letter in a Priority Mail ,Flat Rate Envelope from US Postal Service, that letter told the individual that the check was for covering assignment bills , evaluation costs, and their survey service communication payment of a few hundred dollars, although the check was around $1,300. This person was told to deposit that check into their bank account , purchase gift cards from Walmart or Footlocker, for either $300 - $500 plus $80.00 activation fee ? then text this number 213-374-1562, with that gift card info under the silver color that needed to be sticker off and capture the image of the front , back and receipt. The victim then keep the gift card for next assignment, also they wanted the person whom was sent that check wanted their full name, amount received phone number Bank name on that check? The letter also told this person to get the store name , address, time visited the business, cashier name, and then ask the person to give details like a survey would need to know about that business , but they wanted this person to make sure they get the gift card image and text that to them immediately and afterward the person was told they would receive a bonus, very dumb criminals that a preschooler knew was a Scam! oh Reached out to Whole Food Corporation Head Quarters and spoken to a Dept. Head - that validated that was a scam , So no since this mail crossed states line via US Postal Service THE FBI will be investigating this

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- Maspeth, NY, USA

Scammer's phone 7184409960
Scammer's address 128 Pendleton Rd, Danville, VA 24541, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11378, USA
Type of a scam Employment

I read online (I think in an email to me) about a way to make $450 per week as a secret shopper. I filled out some info about myself (name, address, cell phone...NO soc. sec. #) and applied. A few weeks later I received a USPS priority mail large envelope w/a check made out to me for $2500 from Members Alliance Credit Union, Rockford Illinois 61108 (name next to "REF" said, "RE: Sherwood Kahiwaonalani"). The signature on the check seems to be "Cheryl A. Sio" (not easy to read). There was also one page of typed instructions in the envelope, signed: Brian Clooney. Basically, I was asked to purchase $2000 worth of American Express gift cards and take out $450 for myself along w/a $50 gift card for myself. The entire letter did not seem to be written by someone who was a native English speaker.

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Stage Trans Services Contacts

Phone:

+1 (213) 374-1562

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Stage Trans Services