Veco Shopper Reports & Reviews

Veco Shopper Reports & Reviews (19)

Veco Shopper mystery

Received a supposedly cashier check from First Tech Credit Union and a letter with no letter head for a Survey Analyst/ Store Evaluator. I knew I hadn't applied for anything so thought it was weird. Started researching figured it was a scam.

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Scammer's phone 4232156036
Scammer's address 1411 Misty Glen Lane Dallas,TX 75232
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Wrong one Scammers

Checked the mail to find a priority flat rate envelope with a check for $2,400. Saying welcome to out team of Survey Analyst/Store Evaluator. 1st off i never applied to this so called company and 2nd there is mo letter head on this instruction sheet and 3rd the check missing stuff from it. Not only did i share it with my local post offices , here, the law enforcement, I also shared it on social media. This is just wrong scamming people. Some may be down on their luck and see this as a way out and in return are screwed because they spent the funds and now they have to repay them. As Im typing this Ive been texting the person names Garth so he can tell me what to do now that i have completed ( not) 2 of the steps

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Scam

These guys sent me a check that looks pretty real and the bank will accept it, but the bank will put it on hold and after the information comes back you'll know you been scammed. I thought it was legit because I recently applied for a job like this, that why I thought it was real. I advise anyone who receives a check and is able to cash or deposit it, don't spend the money because you will have to pay it back.

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Names numbers????

You think we ought to get together
I am more than willing to go see Buckley or William John or James Rooney and express to them what morals and scruples are I’m halfway between California and Dallas road trip I think a stearn conversation is much needed or is just ok to steal from people even take advantage of people contact me Scott 5204724729 let’s go for a drive to Dallas

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[email protected]/ Gilbert

He dint care what he done wells fargo gonna file charges on me and idk this [email protected]/ Gilbert it's like wants me to die it's [email protected] faultits his fault and wells fargo gonna file charges on me I been crying since I'd don't think I make it in jail I'm 65 years old disable and handicap I'm punish for this [email protected] / Gilbert done this he should be charge not me he idls taking advantage of a slightly dawn syndrome person since birth me i admit I have these full grown adults who takes advantage of me it's nor Mt fault I'm not smart enough it's these men they all hurt [email protected] / Gilbert done all this. And now I cries sliently and suffer for what a full grown man done to me I just wanna live not die.

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Initial means of contact Not applicable

Here is what I'm saying .

[email protected]
Also, Gilbert has got me in trouble with Wells Fargo bank
like I said earlier up there he had scammed me and trick me we suppose to text, but he phoned it happened in front of target on Nov 3 2021, and he made me so upset I lost my. T emergency phone yes I heard his voice and he heard mine, he was not listening to me. Target employees heard everything we said.
Please someone help me I'm 65 years old and disable and handicap this person trick me I almost died, please? Well Fargo. He got me in trouble, please someone, don't let this scam artist win. He is taking advantage of us older seniors who are disabled and handicap, please help us. Please help me?.please don't let him win. PLEASE?

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He shawn buckley/ Gilbert got me in trouble with Wells Fargo Bank with the misty lane corporation in Dallas tx,
If I can show you and relive nov 3 2021 in front of Target I would but I can't I when wrote to that corporation in Misty Lane, Dallas Texas, Didn't work.
Now im in trouble for what this guy done,
And they Wells Fargo gonna file charges on me cuz I can't pay that 322.00 dollars that buckley guy scam monies from me.

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veco shopper scam

received priority mail with check for $2,400. It came with a letter for instructions. I will make sure to upload the photos or the letter, check and postage. Do not fall for this, it is just a way for them to get your bank information.

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Scammer's phone 5167369837
Scammer's website [email protected]
Scammer's address 1411 Misty Glen Lane Dallas Tx 75232
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Applied for secret shopper and never heard back. Yesterday I received a check $1300 and a information sheet with NO letter head telling me what to do. It was sent UPS PRIORITY with nothing but check and this list. I knew it wasn't right so I googled company name Veco Shoppers Inc in Dallas Tx and found the Federal Government fraud alert so I tore up check and filed this. SCAMS are all to easy. People do your research before you act! I hope they catch these people.

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Received this today in the mail. Fortunately my guard is up when it comes to free money! I have attached photos of the actual check and letter that was sent. BEWARE of this scam.

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Scammer's phone 2344583177
Scammer's website Veco Ltd
Scammer's address 1411 Misty Glen Lane Dallas TX 75232
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

Took it to bank to deposit and was told it was most likely fake and if deposited or cashed id be in trouble or liable for the money.

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Need Ask A Question,
Isn't It Against The Law To Use A Senior Disable And Handicap Person?

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Scammer's phone 5167369837
Scammer's website [email protected]
Scammer's address 1411 misty Glen lane Dallas TX 75232
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I Applied to be an online secret shopper and and was sent a check for 2500 to go purchase gift cards. I already knew it was a scam. They sent it in a very convincing way

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So how do they scam you? Can you get the money before them?

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Just got a check thank God I did not deposit it

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Scammer's phone 234-458-3177
Scammer's address 1411 Misty Lane , Dallas, TX 75232, USA
Scammer's email [email protected]
Victim Location SC 29341, USA
Total money lost $250
Type of a scam Fake Check/Money Order

I had received a text message about a job being a store analyst/ mystery shopper. I had received a text saying i had been accepted for a job for evaluating local stores in the area. I was told that i would receive in the mail a letter of my assignment and a money order for $1000. A few days later it arrived in the mail the enclosed envelope had ablank money order for $1000, the instructions said when i receive it send textmessage stating assignment received after that the survey coordinator of this company called Veco Inc. Shawn Buckley enclosed in the letter to put his name an address fro. Dallas Texas on the from info onmoney order and then of course my info to whom the money order was made out to. I was hesitant to deposit the money i went a few different places to try and cash it. The letter stated that it was important to deposit the money order for record keeping purposes. It said to deposit it then take out 200 for my salary the other 800 was used to by 2 $400 either vanilla visa or american express non reloadeable gift cards. I was to write down how long it took, how knowledgeable the customer service was and then after i purchased them i was to activate before i left the store. I didnt even get that far. Early morning day after i had deposited into my account i checked my balance it said 1000 i withdrawed 200 for my salary that morning on the way to my day job. When i got off i went to the store to do the assignment my debit card would not work because my account had returned the money order like it was a bad check. Now im - 250 in my account because this money order was no good. I tried contacting the individual he just kept demanding the card i formation i told him i was gonna do whatever i possibly could to make sure they are prosecuted all i wanted was an oppirtunity to make some extra cash because i am struggling now i am in even worse shape with an overdrawn account

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Scammer's phone 1-205-344-3177
Scammer's address 1411 Misty Glen Lane , DallasTX 75232
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

I deposited a check that they sent me by ups, on 9/30, and the bank put it on 10/1, I bought 2 gift cards, and today they tell me that the check has no funds, and it was false, and they took $ 800 from me My checking account, when I tried to communicate I had already blocked the phone number, now I have an overdraft of $ 1012.00.

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Victim Location 23453
Type of a scam Fake Check/Money Order

I've seen a advertisement of secret shoppers online. So I filled out my information because it stated the job was to rate walmart or targets customer service. I live those stores so I thought it was a great side gig to have. A week later I received a check/money order for $1000. I tried to deposit it at the ATM of my bank and the ATM stated it was ineligible to be deposited. I've never witnessed the ATM deny any checks I have so that had me wondering. But I overheard my boyfriend about his check he got to be a secret Shopper and his bank could not cash it. I want to report this because this person/company is out here leading people on to scam just to have people's bank information.

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Do You Think This [email protected] is the king leader of all these scams, Cuz way Up There In This Complaints About Him He Has Different Numbers And Different Email's.And He Said Text Only, But He Phones.

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Veco Shopper Contacts

Veco Shopper associated photos:

View Photos

Address:

1411 Misty Glen Ln., Dallas, TX 75232, USA

Phone:

+1 (234) 458-3177

+1 (516) 736-9837

+1 (423) 215-6036

E-mails:

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Veco Shopper