Almost scammed by Whole Foods Evaluation
- Names reported:
- Ray Richmond
- Phones reported:
- 346-242-4768
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
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Secret Survey Assingment Scam
Received USPS Priority Mail from a click-N-Ship slip return address BBUNET Logistics Inc. LLC; 570 S. Van Ness Ave; San Francisco, CA 94110-4054.
In side the envelope was instructions and a cashier's check for $1,950.52. I was instructed to deposit the check at my bank, purchase 3 American Express Gift Cards totaling $1500. Keep $50.00 aside for further instructions and Keep $400.00 as payment for the job. I did none of the above. The first thing I did was researched this for scams. Thank God! So I am now reporting this for others who may fall victim to this scam.
The assignment was to purchase the card from stores that sales American Express Gift cards, open pack, peel the silver scratch-off area, capture image of card, front and back, do not discard the card, capture the image of the receipts, Complete the following questions: get store name, address, date and time of visit, name of the cashier, did the store clerk thank you, what was your overall experience with staff in the store, how long it took to get checked out, don't let the store know you are observing them. email or text information to 346-200-2388 or [email protected]
- Names reported:
- Mark Henderson
- Phones reported:
- 346-200-2388
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Ghost Shopper for Snap Surveys Llc
- Phones reported:
- 732-427-3961
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
They Tried To Get Me!!!
Your patience is greatly appreciated
I have not heard from them again. The *** number I game them was to my local police department
- Names reported:
- Thomas Bruce
- Phones reported:
- 951-398-4352, 320-493-4243
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Scam
- Names reported:
- William Karvonen
- Phones reported:
- 360-558-1026, 559-212-3930
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Secret shopper for walmart
After that go online and tell how the transaction is done and make sure that each card as the amount on them $500 each. then wait for the next assignment.
To let you know am not being scam. looked up william karvonen and it shows scram fraud. what do i do now....
- Phones reported:
- 360-558-1026
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.