Mailsurvey.org

1 reports /
Also Reported
Names:

Paul Brown

Phones:

501-800-9053

Website/emails: www.mailsurvey.org
Unresolved

"Secret Shopper" Gift Card Scam

  • by: OldguyinTX
  • #92856
  • Feb 26, 2021
  • Monetary Loss: $0
Received via Priority Mail 2-Day (USPS), an apparent cashiers check for $2350 from First Community Credit Union, Houston, TX 77284-0129, dated 2/20/2021. The zip is a valid Houston zip code, but none of the 16 branches nor the Corporate Office are in this 77284 zipcode.
Suppose to deposit and then purchase 3 $400 Gift Cards from one Walmart and then 2 $400 Gift Cards from another, Then send Gift Card info via pictures of the 5 cards with Pin numbers, then await instructions for 2nd Mystery Shopper Assignment.
Return Address on the mailing is GNT Solutions 5201 Thurman Way Sacramento, CA 95824. A quick google map of this address shows a small duplex in a residential area.
Names reported:
Paul Brown
Phones reported:
501-800-9053
Web/emails reported:
www.mailsurvey.org, [email protected]
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.
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