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Victim Location 47274
Type of a scam Other
They have gotten ahold of me on several occasions to see if I was qualified to become Secret Shopper in my area. Looked into this a bit and glad it went no further than it did bc they are a scam agency. Refer to attachments below
Website:
Phone:
Alexander – Victim Location 63366 Type of a scam Tax Collection Man said he was calling on behalf of the United States Government and told me they would like to reward me for not having any outstanding taxes or loans with the government. Said that I would receive my money in 7-10 days (after I…
Valerie – Victim Location 39218 Total money lost $268.97 Type of a scam Online Purchase I purchases a play set and a trampoline for my grandchildren (I thought) for $268.97 on July 16, 2018 and as of today August 23, 2018, I have not received any product. There is no phone number to call and…
Blake – Victim Location 72015 Type of a scam Fake Check/Money Order Check of $9700 for being a good citizen in the last 6 months. Asking for $300 to be sent to receive money in return.
Chase – Dec 27, 2020 My experience is exactly the same as others here. Placed order via PayPal, with confirmation stating I donated to a money pool, as well. Several attempts to make contact regarding my order, to no avail. I too will attempt satisfaction through PayPal. Hector – Dec 02, 2020 I have the…
William – Mar 27, 2020 Victim Location 33570 Type of a scam Phishing Received a official looking letter from Capital One asking me to send copies of my SS #, Official ID and official addess to finish processing my Walmart Caital One credit card application. Of which I have never applied for.
Eric – Victim Location 55902 Type of a scam Online Purchase I attempted to order an item on this website. Two weeks went by and the item had not arrived. I checked my credit card statement and a different amount was charged and the retailer information was unfamiliar on the date of purchase. I tried…