Jim H Mont

Carly – Jul 13, 2020

Didnt have one because i researched thank god.
He is very persistent. I signed up through indeed i believe some how, which you would of thought to be legit. Bummer

Lauren – Aug 05, 2020

so did you cash your check? and what is the scam? is it thru your deposit slip or the gift card info you send back? i dont understand and i just got this letter today and a check for the same amount but thru a different bank…

Deanna – May 24, 2020

Victim Location 92590

Total money lost $400

Type of a scam Phishing

I got a text to sign up for secret shopper. I received a check in the mail and was told to deposit it and start my assignment. I was to go to 2 different stores and buy gift cards totaling $1600.00. I was only able to but 2 for $200 each, thank God. After checking online I realized it was probably fraud but by that time they had already used the gift cards. I feel so stupid but it all looked so legitimate and he claimed to be registered with BBB. What can I do? Thank you, **** ******** ********************* ************

Candace – Aug 05, 2020

so how does this scam work? did the check clear? if they dont have my account info how do they scam me? i just got the letter and cashiers check…

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