Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (1)

- Sturgis, MS, USA
Report

I received an email and then text from Dennis Wagner regarding a Kroger survey and offer to become a secret shopper. I then received a text saying my survey packet was delivered (at 1:30 a.m.?) and he needed me to let him know when I would complete my assignment. I received the "packet" in the mail and it had a cashier's check for $2,400.00 from the University Federal Credit Union in Austin, TX made to me. There was no business return address on the packet information, envelope or the cashier's check. My instructions were to keep $300 and then shop at Kroger, spend $50 and complete an evaluation of my shopping experience. I was to then go to two different Walmart stores and purchase MoneyGrams for $1,025 each and mail one to Ramone Epps and one to Dennis Lee of Douglasville, GA, using same day service. Once again, I was to do an evaluation report of this service.

Useful
Reply
Check fields!

Report [email protected]


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

[email protected] Contacts

If you know any contact information for [email protected], 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