- Report: #1480937
Phoenix, 85338 Arizona, United States
Phone:
4807932431
Web:
Colton Hardesty
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[email protected] Scam... secret shoppers Phoenix Arizona
Trying to get me to cash a Fraudulent check
Colton Hardesty 309-791-4665 Survey/Evaluator Consultant [email protected] This company/person is pretending to have you do secret shoppers they send you a check of 2,000+ and instruct you to cash the check and your the money to do a secret shopping for a store such as Walmart and report to them. However I called the bank after receiving the check to verify the check is real. The bank got the information from me that was on the check. It was not real, she also told me they have lot of fraudulent check problems right now.
