Anonymous User from ,

February 6, 2019 at 12:00 AM

Mystery Shopper Scam
I was invited to become a Mystery shopper. They sent me a cashier check for $1870.00 I was to purchase $1500 worth of iTunes gift card from Walmart, CVS, and target. My commission was $370. I took the cashier check to my bank deposit $370 and withdraw $1500 to purchase the gift card. I purchased the cards and scanned as I was instructed. Once I purchase and scanned the gift card I was told to purchase $200 more iTunes gift card out of my money and it will be adjusted on my next assignment. February 5th I recieved another cashier check worth $1870 for my next assignment. I need to purchase $1000 worth of iTunes gift card and the rest was my commission that would cover the money I use to purchase another $200 iTunes gift card. Luckily, I was informed by the bank that the cashier check I deposited was returned.
5417828727
651 Pfister Dr. Aspen, CO 81611
Email: [email protected]

Anonymous User from PALATKA, FL

July 30, 2018 at 12:00 AM

Debt Collections
I've been receiving several text messages about the mystery Shopper asst. Received the assignment and a check in the mail (priority 3 day). The check is supposed to be deposited in my account and I'm supposed to spend all but my compensation at the specified stores. The check is fake. I almost got arrested for trying to pass a fake check.
541-782-8727
Email: [email protected] / [email protected]

Anonymous User from , OR

October 27, 2023 at 4:31 PM

541-782-2724 reported as a Robocall. Received on October 27, 2023 at 12:21 PM.
Call for No Subject Provided

Anonymous User from Niles, Illinois

March 31, 2023 at 12:59 PM

541-782-2022 reported as a Robocall. Received on March 17, 2023 at 12:57 PM.
Call for Dropped call or no message

Anonymous User from Oakridge, Oregon

March 4, 2023 at 1:08 PM

541-782-7019 reported as a Live Voice or Other. Received on March 3, 2023 at 8:03 AM.
Call for Medical & prescriptions

Anonymous User from Oakridge, Oregon

March 4, 2023 at 1:07 PM

541-782-7121 reported as a Live Voice or Other. Received on March 4, 2023 at 8:09 AM.
Call for Medical & prescriptions

Anonymous User from Oakridge, Oregon

March 4, 2023 at 1:05 PM

541-782-1134 reported as a Live Voice or Other. Received on March 3, 2023 at 1:31 PM.
Call for Medical & prescriptions

Anonymous User from Oakridge, Oregon

March 4, 2023 at 1:04 PM

541-782-2117 reported as a Live Voice or Other. Received on March 3, 2023 at 3:05 AM.
Call for Medical & prescriptions

Anonymous User from , OR

January 21, 2023 at 1:05 PM

541-782-5868 reported as a Live Voice or Other. Received on January 21, 2023 at 6:04 AM.

Anonymous User from Shelbyville, Kentucky

October 6, 2022 at 11:18 AM

541-782-3392 reported as a Robocall. Received on October 4, 2022 at 4:05 PM.

Anonymous User from Arroyo Grande, California

June 10, 2022 at 1:24 PM

541-782-2325 reported as a Live Voice or Other. Received on June 10, 2022 at 9:15 AM.