Marvel Assessments Approach LLC

Jenna – Sep 03, 2020

Scammer’s phone 7622360978

Scammer’s website

Scammer’s email MARVEL [email protected]

Country United States

Type of a scam Fake Check/Money Order

Initial means of contact Postal mail

Was told I was picked as a mystery shopper sent me a check show me to take it to the bank and take out $4,000 and get money orders from Wal-Mart

Micheal – May 14, 2020

Victim Location 84037

Total money lost $12

Type of a scam Employment

I was looking for a work at home job online and I spotted their hiring at KSL or indeed. I fill up the application at their website. After few weeks I received mail from Deborah Nobley with the address I gave you. Inside the mail is the name of the company, recruitment coordinator with the instruction on how to fullfil their Mystery Shopping Survey Assignment with a check enclosed of $2400, remitter Joann Marie. (2) $1000 of which is to purchase Ebay gift cards and $400 is your salary. I deposited their check and it bounced back or returned by the bank after 3 days and I was charged a fee of $12.00 by my bank. Good I waited to have their check cleared first or else they could have taken $2000 gift cards for free.

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