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[email protected] Reports & Reviews (4)

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I received two checks same amount of $1,882.31 sending from two different person with different addresses but had the same phone number 281-413-9941. The address belong to the residential area and it is not the company. Be careful this is the scam and the check is fake. Do not deposit.

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I got the same check for 1920.48. But I got a 2 a.m. urgent txt that the account was compromised and the shop needs to be urgently done today or tomorrow. Guess It's not going to happen today because I leave town tomorrow...and they changed the phone number to 281-413-9941. And the new email address is [email protected], since the other one is compromised as well as the 909-861-0307 number.

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- Sahuarita, AZ, USA
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I was approached via text message that based on my recent wallmart purchase they would like me to be a mystery shopper. Note this was within 24 hours after shopping at wallmart. This was sent via text to my personal phone. Please note, no address or anything was exchanged. The next day a letter with "instructions" came via priority mail with what looks like a treasury check for $1920.70 to basically go deposit the check within 2 days then immediately get gift cards worth $1600 in low denominations and send the images to the the number provided and answer the 4 questions via the text message number provided and keep the other amount to reflect my effort. The bank the cashier's check was drawn on was in Massachusetts and is a real bank. However, the amount in the letter and on the check were off by 10 cents. The reference lin was labeled Pavan, Inc which is different than the Company and address on the mailer.

It was shipped with a prepaid postage label with an address from San Francisco which appears to be a contract office space (Xpo Inc 180 Spear St, San Francisco, CA 94105-1613). However the phone number provided to send the information to is a Southern Riverside ca number and that number is registered to an individual which has 11 email addresses and 5 other phone numbers. San Francisco and Riverside are several hours apart and there are no locations for this bank in the state of CA. Please note it take most banks to 7 to 10 business days to clear a check and legitimate business would know this. Further more by sending both the front and the back of the gift cards with the codes scratched off allow them to be used online by anyone. So basically this is a double scam ... they get you for the money of the "check" and of the items you buy with the check. Beware!

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I received same cashiers check today from the same company with same instructions...

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