Anonymous User from ,

October 31, 2019 at 12:00 AM

Employment/Secret Shopper/Fake Check Scam
I was contacted by a company called FELIX LIAM SURVEY LLC. They offered me a job secret shopping. I accepted the job and completed the assignment. I was paid via a check sent FedEx overnight. Several days later my bank alerted me that the check was in fact a fraud. I am now short about $1800 as a result. There are plenty of legitimate secret shopping companies but this is NOT one of them. Beware!!! Below are a list of names/associations that they use. FELIX LIAM SURVEY LLC MARK WALTER SUREVY LLC MYSTERYSONLINE.COM Daniel Michael/Evaluation Consultant/Felix Liam Survey LLC
6784342410
www.mysterysonline.com/ - [domain information]

Anonymous User from , GA

March 13, 2024 at 4:59 PM

678-434-4338 reported as a unwanted call. Received on March 11, 2024 at 8:15 AM.

Anonymous User from Peachtree City, Georgia

November 30, 2023 at 12:06 PM

678-434-7889 reported as a Live Voice or Other. Received on November 30, 2023 at 11:23 AM.
Call for Dropped call or no message

Anonymous User from Powdersville, South Carolina

November 22, 2023 at 12:40 PM

678-434-0802 reported as a Robocall. Received on November 22, 2023 at 12:20 PM.
Call for Dropped call or no message

Anonymous User from Tunnel Hill, Georgia

August 5, 2023 at 7:28 PM

678-434-0169 reported as a Live Voice or Other. Received on August 3, 2023 at 11:40 AM.
Call for Medical & prescriptions

Anonymous User from Lawrenceville, Georgia

October 18, 2022 at 2:04 PM

678-434-0150 reported as a Live Voice or Other. Received on October 17, 2022 at 5:29 PM.
Call for Dropped call or no message

Anonymous User from Lithonia, Georgia

August 22, 2022 at 1:42 PM

678-434-2402 reported as a Robocall. Received on August 22, 2022 at 1:30 PM.
Call for Home security & alarms

Anonymous User from Mcdonough, Georgia

August 11, 2022 at 11:07 AM

678-434-0250 reported as a Live Voice or Other. Received on August 11, 2022 at 10:50 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Cary, North Carolina

June 30, 2022 at 5:57 PM

678-434-0639 reported as a Live Voice or Other. Received on June 30, 2022 at 5:50 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , GA

June 22, 2022 at 4:44 PM

678-434-0805 reported as a Robocall. Received on June 22, 2022 at 12:00 AM.

Anonymous User from Zionsville, PA

May 3, 2022 at 11:05 AM

None reported as a Text Message. Received on May 3, 2022 at 7:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 678-434-2449
Contacted via Internet (VOIP)

Anonymous User from Stockbridge, GA

November 10, 2021 at 6:00 PM

678-434-0802 reported as a Live Voice. Received on November 10, 2021 at 12:28 PM.
Unwanted call for Mortgage Loans Services
Contacted via Internet (VOIP)