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
NameTimothy Logan    
Scam Website    

Details of Scam Report
You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following Examples of details you would forward to us are: 1) How long it took you to get the services. 2) Smartness of the attendant. 3) Customer service professionalism. 4) Sometimes you might be required to upset the attendant to see how they react to clients.
Also take note of these steps A: You will be required to interact with the attendant or a cashier. B: You may conduct the shop alone or as a couple. C: You must not tell anyone about your duties as a detective shopper D: You are to complete the Assignment within 24 to 48hrs as soon as you get the payment
You will get $300-$400 for each assignment. A payment check or money order will be in a certain amount that you will be asked to cash in your bank, deduct your wages and have the rest for the evaluation. Then fill name, email, physical address, to apply.

Scam Email

Tag Cloud
card check numbers payment customer service bank client will ach cash

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot