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[email protected] Reports & Reviews (4)

- Berwick, ME, USA • Apr 19, 2024
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Derin Johnson sent a check for $2950. He said to keep $500 as payment and use $2450 to buy eBay gift cards. Grade experience of stores shopped at. Send photos of codes off of gift cards to 619-485-0708 and at [email protected]

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• Apr 18, 2024
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Hello I applied for a job online for secret shopping services and they sent me a check in the mail with instructions on the job I deposited the check thank god I was able to get it removed but it was a scam my bank caught it so I’m reporting this derin Johnson for trying to steal money out my account the check was for $2950.00
Danielle

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- Manhattan, MT, USA • Apr 08, 2024
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I was filling out job applications on line and found one for a mystery shopper. I received a text message that I hadn’t completed the assignment. I was emailed and texted by a Derin Johnson , Head of Recruitments/ Coordinator. I checked my mail a few days later and had a priority mail envelope with a typed letter and a check for over $2000 with a post to account GNANAKAN at the top and a Grace Baptist Fellowship in Washington in the top left corner. It states that it is payable through BMO Harris Bank. NA ANTIGO, WI. I am not stupid and did not deposit the check.

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• Apr 18, 2024
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This just happened to me smh

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