Target Secret Shopper Reports & Reviews (7)
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Scammer's address 1510 heather lakes Blvd Brandon fl 33511
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Lost $2,060
Scammer's website Target
Scammer's address 16314 EAGLE VIEW DR, Spring Hill, FL 34610, USA
Scammer's email BraColeman@secretShopper
Country United States
Victim Location FL 34610, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location AZ 85201, USA
Type of a scam Fake Check/Money Order
I then received a check in the mail for $2,972.00 and a letter telling me to cash the check at my bank immediately and when I had the cash in hand to text 614-741-5338 "LOCATION" as well as email it to [email protected] to find out where to go. I was then to purchase reloadit packs, in the amount of $650.00 each for a total of 4, and then keep them and await further instructions. I wanted details so I called the number. I was greeted with a response that the Google subscriber that I had reached was not available.
The next day I received a text message stating that I was to cash the check and text them. I advised that they could cancel my information from company database, as that was the phrase they used in their original email as the request was simply way too sketchy. The response I received was incredibly unprofessional.
I wanted to bring this to your attention in the hopes that sharing the experience will save someone else the hassle. I wish I had the original email still so that I can include the links and I will look for it once I am home but, I had to share in case you can assist others. Thank you.
Victim Location MS 39272, USA
Type of a scam Employment
Kindly have the check deposited at the bank and wait for 1-2 business day for the funds to be available and I will email you the assignment location.....Every necessary information and guideline will be sent to your email...Please endeavor to check your emails at intervals....
Thank you and let me know when you make the deposit
Michael....
i guess he thinks i am crazy, but the check will not be deposited, however; should I turn it over to someone or just shred it . I don't want them coming back saying I cashed it or something.
Scammer's email [email protected]
Victim Location OK 73120, USA
Type of a scam Fake Check/Money Order
Scammer's address 101 Leo Fraser Dr , Northfield, NJ 08225, USA
Scammer's email [email protected]
Victim Location OR 97401, USA
Type of a scam Employment