Check Claiming to be Forrester Research Secret Shopper reviews to see if it is legit.
Victim Location 72404
Type of a scam Fake Check/Money Order
I received a cashiers check for $2400.00. Utah Community Credit Union was the bank. Secret Shopper…..
Website:
Phone:
Michele – Jul 09, 2020 Victim Location 33762 Type of a scam Fake Check/Money Order I received a very official USPS flat rate priority envelope with a 1480.00 CASHIERS CHECK, along with a contract. There are instructions for me to deposit check into my acct, then go to two Walmart’s and buy 3 400.00 gift…
Katelyn – Victim Location 42519 Type of a scam Sweepstakes/Lottery/Prizes This is an "official" appearance letter (with some grammar and composition errors), claiming to have an unsettled life insurance policy with no known beneficiary and to be seeking a next of kin. The amount is claimed to be $4.2 Million US. The deceased is claimed…
Kellie – Victim Location 08876 Total money lost $489.22 Type of a scam Utility Utility company called and told he had a truck on the way to turn off our power. We needed to pay him $ 489.22 within the hour
Aimee – Aug 22, 2020 I ordered a perfume called very sexy by Victoria secrets from Beauty price match July 2nd. I paid $7.99 extra and was guaranteed to get my girl friends perfume delivered by July 4th. I have yet to receive her perfume. There has been no reply to any contact emails I’ve…
Victor – Victim Location 56586 Type of a scam Fake Check/Money Order Got A phone call from Readers Digest [he said] He said I was selected to receive $800,000. I was to call this no. 1-800-277-3186 ext 1 to verify my claim no. GW 865001123. I WAS SELECED OUT OF 78,000…..This was good til Nov…
Jodi – Victim Location 17225 Type of a scam Debt Collections This is an e-mail from "Rosario baildon" [[email protected]] in which I was asked to pay "$850.67 for "debt #52926" before April 1, 2016 or supposedly the debt would be transferred to a collection agency. Cameron – Victim Location 43215 Type of a scam Debt…