Sign in  

Sunaleris LTD

Sharing is caring! Are you having problems with Sunaleris LTD? Use ScamPulse to file a complaint.

Sunaleris LTD Reports & Reviews (1)

- Wayne, PA, USA
Report

I received in today's mail (priority mail) envelope containing letter for Ebay/Walmart Survey Program Instruction Letter and check payable to me in the amount of $1,967.80. Letter instructed me to immediately deposit check in my bank account then within 48 hours go to Target/Walmart/CVS etc and purchase $1600 worth of gift cards for Ebay or Walmart. I was allowed to keep the difference for my trouble. I first tried to call the telephone number as the number to text when gift cards were purchase but no answer. I then googled the business name and address on the envelope. A private address came up. I am in the securities industry and immediately guessed that this was a money laundering or some sort of scam to obtain money.

Useful
Reply
Check fields!

Report Sunaleris LTD


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Sunaleris LTD Contacts

If you know any contact information for Sunaleris LTD, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New