Anonymous User from COLORADO SPRINGS, CO

June 25, 2018 at 12:00 AM

Secret shopper, 305-907-2765
I received an email through my work email from Career Builder saying there were secret shopper opportunities available in my area. I filled out a survey and they said I qualified to be a secret shopper. Soon, I received an envelope via FedEx with my first secret shopper job in it. It had an instruction sheet and a check for $998 in the envelope. The job was to cash the check, then go to Walmart and fill out a report on the Walmart store itself, spend $50 on groceries and review the individual checking me out, then go to MoneyGram in Walmart and send a certain individual $650 and then the rest of the cash is the payment for the secret shopping. I followed the instructions and sent in reports. Soon afterward, I decided to research the company online and discovered it was a scam. A few days later, the check came back as fraudulent.
3059072765
2901 SW 41st St. Apt 2309 Ocala, FL 34474
Email: [email protected]

Anonymous User from Homestead, Florida

June 6, 2024 at 7:53 AM

305-907-4045 reported as a Live Voice or Other. Received on June 5, 2024 at 7:22 AM.

Anonymous User from Homestead, Florida

June 6, 2024 at 7:52 AM

305-907-7045 reported as a Robocall. Received on June 6, 2024 at 12:26 AM.

Anonymous User from Homestead, Florida

June 6, 2024 at 7:48 AM

305-907-7045 reported as a Live Voice or Other. Received on June 6, 2024 at 12:26 AM.

Anonymous User from Miami Gardens, Florida

June 5, 2024 at 11:08 AM

305-907-6215 reported as a Live Voice or Other. Received on June 5, 2024 at 11:04 AM.
Call for Vacation & timeshares

Anonymous User from , FL

May 14, 2024 at 2:14 PM

305-907-6445 reported as a unwanted call. Received on May 14, 2024 at 2:12 PM.

Anonymous User from Hortonville, Wisconsin

May 6, 2024 at 12:21 PM

305-907-6229 reported as a unwanted call. Received on May 6, 2024 at 11:21 AM.
Call for Vacation & timeshares

Anonymous User from Brooklyn, New York

April 5, 2024 at 1:10 PM

305-907-3127 reported as a Live Voice or Other. Received on April 5, 2024 at 10:21 AM.
Call for Warranties & protection plans

Anonymous User from Coral Springs, Florida

March 22, 2024 at 12:30 PM

305-907-6490 reported as a Robocall. Received on March 22, 2024 at 12:22 PM.
Call for Dropped call or no message

Anonymous User from Miami, Florida

March 13, 2024 at 1:10 PM

305-907-6322 reported as a Robocall. Received on March 13, 2024 at 11:38 AM.
Call for Dropped call or no message

Anonymous User from Miramar, FL

February 22, 2024 at 10:01 PM

305-907-7045 reported as a Prerecorded Voice. Received on February 22, 2024 at 4:39 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Miramar, Florida

February 22, 2024 at 4:56 PM

305-907-7045 reported as a Robocall. Received on February 22, 2024 at 4:39 PM.

Anonymous User from , FL

January 26, 2024 at 11:35 AM

305-907-2752 reported as a Robocall. Received on January 26, 2024 at 11:34 AM.
Call for Medical & prescriptions

Anonymous User from , KY

November 17, 2022 at 4:52 PM

305-907-7045 reported as a Robocall. Received on November 17, 2022 at 3:56 PM.

Anonymous User from Orlando, Florida

November 17, 2022 at 1:08 PM

305-907-7045 reported as a Live Voice or Other. Received on November 17, 2022 at 12:34 PM.
Call for Dropped call or no message

Anonymous User from , MA

August 17, 2015 at 7:23 PM

reported as a Live Voice. Received on August 17, 2015 at 2:16 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 305-907-0125
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

July 30, 2015 at 9:04 PM

reported as a Live Voice. Received on July 24, 2015 at 11:23 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 305-907-0125
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

July 9, 2015 at 5:02 PM

reported as a Live Voice. Received on July 9, 2015 at 11:25 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 305-907-0125
Contacted via Wired

Anonymous User from , NY

July 2, 2015 at 2:41 PM

reported as a Live Voice. Received on July 2, 2015 at 9:15 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 305-907-0125
Contacted via Wired

Anonymous User from , CO

June 16, 2015 at 9:54 PM

reported as a Live Voice. Received on June 16, 2015 at 2:42 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 305-907-0125
Contacted via Wireless (cell phone/other mobile device)