I have been scammed by Eddy Collins
- Names reported:
- Edward Collins
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
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Mystery shopper
Join Programs as An-Evaluation Shopper * We are starting a very big research .............................................
.Found In USAJOBS.com
So I complied to this email and they sent me a cashiers check of almost 2,000.00 looks so real but they keep sending text to me to make money orders right away to their specifications ....I never sent them what they asked for till the check cleared, but it never did it came back from the bank as Altered......................
---------- Forwarded message ----------
From: Abundio Rios
Date: Tue, Jan 26, 2016 at 11:12 AM
Subject: Re: Belldata - Usa.Jobs
To: [email protected]
__E-MaiL ;[email protected]
__N4Me ;~~~Abundio Rios
__Add.rress ;~~~400 Hayden st
__C|tiy Statte Zi|p ;~~Divine TX. 78016
__PH0nee # ;~~~~361-944-1433
__Gendre-Age.s;~~~~47
__Your JobNow;~~Nustar, Security
On Jan 26, 2016 10:35 AM,
Join Programs as An-Evaluation Shopper
* We are starting a very big research project in USA.
___Assigned to visit a shop.
___No experience needed like shopping.
___You will then finish an on-line questionnaire.
___Review customer satisfaction survey.
Pay.you between 35O$ - 5OO$ per completed~visit.
__Interested...?Y0u need to filling details below__
__E-MaiL ;~~~~~~~
__N4Me ;~~~~~~
__Add.rress ;~~~~~~
__C|tiy Statte Zi|p ;~~~~~
__PH0nee # ;~~~~~~
__Gendre-Age.s;~~~~~
__Your JobNow;~~~~~
This is the return email I got after I deposited the cashiers check to my account................................
Matthew Snodgrass
8:22 AM (4 hours ago)
to me
Hello
As it was stated in the first email that sent to you will be evaluating different stores around you / location, your first assignment will be at the Money gram outlet near you.
MONEY GRAM ASSESSMENT
Proceed to a MONEY GRAM store close to you request for a money transfer service and send the balance after you might have deduct your commission of $200 and send the balance of $1,700 to our other mystery shopper agents for the completion of their assignment with the details below (Transfer charges of $50 for both transaction should be deduct from the the balance and not from your commission. Split the money / balance into two equal part and send it to the information below
Under no circumstance are you to make it known that you are secretly evaluating their services as that will defeat the purpose of the whole program, so if asked if you are a mystery shopper please answer NO.
Receivers Information:
A) NAME : NAME : Surlena McNeal / Address: 2305 Golfview Dr. Southfield MI. 48033 ($850)
-------------------------------------------------------------------------------------------------------------------------------------------------------
B) A) NAME : Surlena McNeal / Address: 2305 Golfview Dr. Southfield MI. 48033 ($850)
REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA MONEY GRAM:-
Your full name and address as written on the form filled.
REFERENCE NUMBER (8 digit number on the receipt given to you).
Exact amount to be picked up.
Receiver's Information written on the form.
Scan/take picture of receipt given after money is sent.
REPORTS REQUIRES GUIDELINES
(1) How long did you wait for a Customer Service Agent?
(2) What was the overall appearance of the store, inside and out?
(3) Knowledge of the Customer Service Agent helping you?
(4) Reaction of personnel under pressure
(5) Your comments and impressions.
(6) Name and Address Of Location?
(7) Did you experience any overcharging?
(8) Did you notice any roll-back charges?
(9) How fast and efficient is the Money Transfer Service?
(10) How long does it take you to have the funds transferred?
[email protected]
505-675-0444 (Text only).......................................
So the cashiers check didn't go through after two weeks of waiting to be cleared but this person keeps telling me to comply with there order .....the check came back in the mail return as Altered from bank but i never told them it was fake i'm just playing stupid right now telling them i don't know what to do.......
This job came from a trusted sight usajobs.com I thought it was real but as I can see now its not. Thanks for your time I hope you can resolve this as soon as possible because someone out there might loose a lot of hard working money.
- Names reported:
- Surlena McNeal , Matthew Snodgrass
- Phones reported:
- 506-675-0444
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
I have been scammed by Tom Taylor
- Names reported:
- Tom Taylor
- Phones reported:
- 516-350-6912
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Mystery Shopper scam
- Names reported:
- Debra Louise
- Phones reported:
- 424-235-7311
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Sent me a fraudulant check
- Names reported:
- Fernando Tores
- Phones reported:
- 815-349-9490
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Almost got me
- Names reported:
- Benjamin Chukwunonso Offor, Charles Powell
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.