[email protected] Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
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Scammer's address 3203 Clayton rd, Concord, CA 94519, USA
Scammer's email [email protected]
Victim Location AL 35990, USA
Type of a scam Phishing
Scammer's address 3203 Clayton Rd, Concord, CA 94519, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15227, USA
Type of a scam Online Purchase
Hi, Walmart is calling for purchasers to partake in a 15-minute assistance study in stores around the state. The shortlisted candidate will be paid 725 per assignment. Apply at https://docs.google.com/forms/d/e/1FAIpQLScC0vsnjjCefHVuKnqHleCdAJlzi-q8ztAPBg3j...⇄ />
I received a priority envelope in the mail the first week in December. It contained a letter instructing me to purchase 8 $500 Walmart Visa gift cards using the enclosed cashiers check of $4,770.23. I was to deposit the check & once it cleared use 4,000 for the gift cards and deduct 710 as payment for this assignment. I was to also provide a deposit slip for confirmation of deposit. After purchasing I was to open each one, send clear pictures of front & back showing all 4 corners with the purchase receipt via SMS to (210) 992-6686 also to (442) 207-0250.
Once that’s completed I was instructed to purchase a cashier check worth $20.71 at my bank in the name of Literacy Partners Foundation. After purchasing, text my coordinator for further instructions on the purchased Cashiers Check. The letter was signed by a Donnell Studzinski Task Coordinator (210) 992-6686. His name also appeared on the Cashier’s Check as Remitter. The check is from Huntington Bank Branch 320146 Columns, Ohio 43219.
Scammer's website Unsure
Scammer's address 3530 Damien ave, La Verne, CA 91750, USA
Scammer's email [email protected]
Victim Location CA 93703, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's address 3530 Damien ave, La Verne, CA 91750, USA
Victim Location TX 76110, USA
Type of a scam Worthless Problem-solving Service