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  • Report:  #1487812

Complaint Review: Intelligent Service Detectives

Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence sd-cse@x0c.org markgreen211@gmail.com 903-224-4798 847-268-7681 Tried to scam me, but nice try. Los Angeles California

  • Reported By:
    Chad — Dallas Texas United States
  • Submitted:
    Fri, November 15, 2019
  • Updated:
    Fri, November 15, 2019

Sent a money order but did my research, and this is what I found out happened to someone else, details below:

Mystery Shopping Scam

    • by: Deceived2016
    • #14143
    • Aug 25, 2016
    • Monetary Loss: $5000



I did not investigate this before I got involved. They sent 3 checks to be cashed at my bank 3 different times. all the checks were bad checks on Saker Shop Rite/ Capitol One N.A. Los Angelos, Ca. Shop Rite doesn't have any stores in California.

I cashed them and sent money to other alleged mystery shoppers. Another time they sent money orders, that I cashed at the Post Office. Names reported: Kelly Smith, John Taylor, Daniel Lawrence Phones reported: 903-224-4798, 847-268-7681 Web/emails reported: www.intelligentservicedetectives.com

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