Victim Location 28376
Type of a scam Fake Check/Money Order
Received a Priorit Mail 2-Day envelope today. When I opened there was a Official Check in the amount of $2,850.00. There was also a letter with instructions to cash at my bank deduct $450 as my salary and to buy (6) $400 Kroger cards from Walmart and then continue with my evaluation with the store rep.
Victim Location 62002
Type of a scam Fake Check/Money Order
National Shopping Service Network – A check was issued to me for the amount of $1,820. I was to deposit the check at my bank and wait 24-48 hours for the check to clear. I was to then go to the nearest or any Wal-Mart (no store # listed) and purchase 3 Wal-Mart gift cards for $500 each. My balance was to be $320. I was to pocket $300. With the remaining $20 I was to go to my bank and have a cashier’s check issued to Wal Mart for $10. I have no idea what I was to do with the other extra $10. First clue this was a fraud was their accounting did not add up. Second, the was no business name printed on the check. The check was issued out of TCF National Bank *** *** *** ** *** *** which I believe is a real bank but doubt this account # exists: *** ***. Third, the mailing came from an address: *** Meredith, *** * *** **, Columbia, MO. which is listed as a professional office space. The text I received came from an volp line most likely overseas but I also was given another US number to send a followup text to in Reno, NV. (***). "You will use the gift cards to purchase some merchandise for your second assignment." The letter was signed Patricia ***,Survey Evaluation "Coordinator." The assessment form was on the back of the letter with no instructions on where to send the evaluative information. It was a very short form to fill out for a nice payment of $300. The pay for the amount of work involved was too good to be true. I refused to accept my first shopping assignment as what I was asked to do just did not add up.
Victim Location 27302
Type of a scam Employment
Thu 5/17/2018, 1:43 PM
Become A Kroger Shopper
We are looking for people to apply for positions in our team as a secret customer.
How it works :
Register and if you are selected, you will receive $100 for shopping at Kroger,
affiliates or at competition stores.
Send us your feedback for your Kroger shopping experience.
Your review will make a difference for providing better services and products.
Secret Shoppers are selected randomly every week and if selected,
they will be contacted via phone or email.
You will be paid with amounts between $200-400 per assignment.
You can shop any products you want at your designated store.
No experience, fees or interview are required.
Tips and training will be provided for free to our shoppers.
A secret shopper career can be very exciting and for those who love to shop it’s
the perfect job that offers fun assignments and flexible schedules.
Your contribution will bring improvement in the services offered to our clients.
Email me the below details :
– N a m e:
– A d d e s s:
– C o u n t r y:
– S t a t e:
– C i t y:
– Zip:
– P h o n e s:
—–
Thank you for signing up for our service!
—–
Best regards
The MS Applications Team
(C) 2018 SR & I. All Rights Reserved
Victim Location 91325
Type of a scam Business Email Compromise
Good Day To You
We offer you a confidential job,
Our company NEED someone to conduct a survey in your area.
We pay you $200-$250 per assignment.
If interested, send the information below :
1. Name:
2. Address line:
3. City,state:
4. Zip code:
5. Gender,age:
6. E-mail:
7. Phone number:
8. Current job:
Please note that is a part time job, Thank you .<
Regards,
HR.MANAGER
Copyright © 2017
National Shopping Service Network Inc.