Mysteryshoppersurvey.us

1 reports /
Also Reported
Names:

Kathy

Andrew

Phones:

209-325-0048

281-638-0031

601-768-1084‬

601-385-0340‬

601-486-1397‬

601-230-3075‬

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Unresolved

Mystery Shopper Scam

  • by: Adn123
  • #62359
  • Sep 10, 2019
  • Monetary Loss: $0
Sent 2 fake checks from Navy Federal Credit Union to buy eBay gift cards with. Thank God my bank teller caught it. I would've been out of almost $4,000!
Names reported:
Kathy, Andrew
Phones reported:
209-325-0048, 281-638-0031, 601-768-1084‬, 601-385-0340‬, 601-486-1397‬, 601-230-3075‬
Web/emails reported:
www.mysteryshoppersurvey.us, [email protected], [email protected], [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.
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.