1, Report:
#1483340
Posted Date:
Aug 12 2019
Alex Baker Scam check written for $2550.22 for $450.00 Craig's list sale. Las Vegas nevata
I was contacted by a guy named Alex (later learned it was Alex Baker) who wanted to purchase a guitar I have for sale on Craigs list. He wanted me to accept a check from him and I told him there was only one way, it Must be a personal check written by him to me, on a bank I can take...
Entity
Categories: Bank Account Debit Fraud, On-line sales, Ripoff
2, Report:
#1439264
Posted Date:
Apr 19 2018
Blink Service evaluators Alex baker They offered me a job to work from home and sent and me check with an USPS priority mail . Internet
This is a scam since no one gives a job and sends to a stranger a check valued for more than $2450 just because and use the money and deposit it in to your own account to spend it at a Walmart . The check itself looked suspicious, even though it had a watermark in the back . As soon...
Entity
Categories: Secret shopper
3, Report:
#1439113
Posted Date:
Apr 18 2018
Blink Service Evaluators Alex Baker Attempted to scam me into being a Mystery Shopping and giving me a fraud check to deposit into my account only to have me use the money at Walmart.
I was contacted by my email address to be a Mystery Shopper. They asked my Name, Address and age. Once approved they would send out my first assignment and may pay up to $326. They hid under the name of Brink Mystery Shoppers. The assignment showed up priority mail with a check ...
Entity
Categories: Mystery Shopper Scam
4, Report:
#1387146
Posted Date:
Jul 21 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1387146-ts4mlm-qxu7tuhao5.png)
Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide
Got an e-mail stating I had been selected for a mystery shopper job. Since I had applied for multiple jobs online recently I was not alarmed. The e-mail which has since vanished from my account said to expect a letter with a check. It came about one week later via priority mail.
...
Entity
Categories: Consumer Services
5, Report:
#1385323
Posted Date:
Jul 13 2017
Customer 1st Alex Baker Sent me a check for $2450 with my 1st assignment to Walmart Internet
I was sent a check an an assignment .First deposit check and let know when funds available. Then carry out my 1st assignment Wal-mart sending money order. Dummy me and my bank for not making sure the check would clear. I'm now $1100 in the hole and have no way to cover this money....
Entity
Categories: Unusual Rip-Off