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Also Reported

Graham Jeremy





Secret Shoppers Cashier's Check

  • by: CassWan
  • #59084
  • May 11, 2019
  • Monetary Loss: $2,350
Lots of scams like this one, they call the bank to push the check through, you spend the money do your thing as a secret shopper and wire it back in a timely manner (they emphasize in the letter they send that you must complete your project within a couple days). The check they originally sent ends up being caught as fraudulent and you end up owing the bank the money.
Names reported:
Graham Jeremy
Phones reported:
650-397-1790, 650-250-1635
Web/emails reported:
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

ATTENTION: If you've been contacted by secret-shopper scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.