Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Namejohn s gray    

Details of Scam Report
Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account after that i stopped cause its obviously a scam to cleae out your bank account who's going to pay you in advance without doing anything. !!!!

Scam Email
E-mail John S Gray Secret shopper

Tag Cloud
check account deposit bank account your bank

  |   Add to Report?   |   More Secret/Mystery Shopper Scams   |   Problems?   |  

Follow Ups/Extra Information

2014-12-19 09:23:36, Fort Thomas, KY, United States 
No Name added:

Scammer Information
NameJasmine Richter    

Details of Scam Report
Dear Applicant, Sometime ago, you sent in your application to be considered in our mystery shopper program. We presently have spots open for our Christmas shoppers survey.
Are you interested in shopping and earning USD250 per evaluation this Yuletide season? We will need you to confirm further interest by responding to this message and acknowledging it by confirming again your full name and physical address where your payment check and evaluation will be made payable to. Should you submit the requested information, you will hear from us within 24 hrs with further instructions and your first assignment, be sure to look out for our response.
NB: Candidates who do not respond to this message will not be considered.
Yours Sincerely, SecretShopper®

Scam Email

 Got more information on this Scam? Add to Report
Search scamalot