Unresolved
Consumer marketing scam/MISTERY SHOPPER
I got the info thru linkedin site. a work from home job where you go into local dept. Stores or business as a mistery shopper. i was sent 3 check in the amt. Of 990.00 ea, to dedosit into my bank to shop with. after the checks are deposit and my accessment was over, i would earn $320.00.
- Names reported:
- Lisa Hartfold
- Phones reported:
- 518-635-0892
- Web/emails reported:
- www.seelevelhx.com
- 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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Unresolved
Credit lenders and loan applications
I performed a credit lender/loan inquiries for the company SeeLevel HX to see how these lenders approached their lending process. There were 3 phases to this project where I would get paid $25 for each phase. I completed all 3 and the company SeeLevel HX accepted 2 of the reports but wouldn’t accept the 3rd report without some additional information. The problem is they never contacted me about the need for more information either through email or by calling me and subsequently refuse to pay for any of the work I did for them.
- Names reported:
- Matthew Perenchio
- Phones reported:
- 404-351-7888
- Web/emails reported:
- www.seelevelhx.com, [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
