- Report: #1247960
Complaint Review: SHOPPERS EXPRESS - Nationwide
-
Author Not Confirmed
Why?
SHOPPERS EXPRESS
Nationwide, USA
Phone:
347-559-8458
Web:
N/A
Categories:
Business Rating:
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SHOPPERS EXPRESS, Customer Survey Inc., RADEN ASSOCIATIONS, Michael Hall Secret Shopper Scam, Shoppers Express, Michael Hall, 347-559-8458 Newark, New Jersey Nationwide
LINKEDIN SCAM! SCAM ALERT!!!! This person (or hacked google gmail/profile) google.com/114748446946103507870/ claims to be Michael Hall with the phone number 347-559-8458.
He/she is running a 'Secret Shopper' Scam through Linkedin. I was contacted on Linkedin by whom I thought was an aquaintence from church about filling out some surveys online and earning some extra money weekly. I replied and sent them my business information (no home address or banking info).
Two days later I was sent a FAKE CHECK for $2850.00. I was asked to cash this check, keep $400 for myself and wire $2450.00 to a Puerto Rico address all whilst being a 'secret shopper' at a Money Gram store in the nearest Wal-Mart.
I immediately searched the Internet and found this is a huge scam stealing thousands of dollars from people. Many victims think the check has cashed and drawn on the funds from their bank account for this tranfer. Only to discover later that the check is a fake and they are liable for the money.
I called the acquaintence on Linkedin and found out he has not been able to access his account for sometime as it had been hacked by this person/persons who represents themselves as MICHAEL HALL.
The email addresses associated with this fraud is: [email protected], or [email protected], or [email protected] .
BE SMART! Hope this saves someone some grief from this evil person.
Blessings.
