"Secret Shopper" Gift Card Scam
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:
- 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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