My husband responded to a Work at Home ad for Mystery Shoppers / Secret Shoppers. The person or people behind this scheme trick people into depositing a fake cashiers check in the amount of $1400 into their bank account first. Then you are supposed to go to a Walmart, CVS, Kroger or 7 Eleven to purchase 2 money pak pins for $500 that are $4.95 each, your payment is $300, and after the purchase and your payment there is $80 left over; and in the bogus letter they send you there is a statement at the end that says they will contact you with information on what to do with the remaining $80. The company letterhead reads: Customer Service, Inc, with an adress of 603 Mayflower Drive, Greensboro, NC 27405, which is not the correct zip code for that address. I googled the address and checked the street view; and this address is a raggety looking house. The phone number that they tell you to text once you receive the cashiers check & instructions via UPS Next Day delivery, is 415.494.7769. This is a California number and when I called it, I learned it was a number they set up through Google. The email address they use to contact you is: (email address removed by HolySmoke.org admin) However, there is no phone number or website on the phony company letterhead. After searching the company, I found it didn’t even exist. I called the bank that the cashiers check was supposedly purchased at, which is First State Bank of the Florida Keys. The person I spoke with confirmed the check was fake, and told me they have had a lot of incidents with the fake checks. She stated someone has copied and falsified their cashiers checks; and she asked me to fax her a copy of the check and the letter. I started not to write this complaint; however, I know how hard people work for their money and do not deserve to be sucked into a scam like this. Those who have the audacity to prey on innocent people because they are too sorry to get a job need to be put under the jail.
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 16:53 pm, January 25, 2019 (CST) and is a permanent record located at: https://www.defaulters.com/scam/customer-service-inc-review/.
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