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
NameJean Taylor Nelson Stone, Lavon Collier, James Chiming Liu, Annie Enyi Liu    
Telephone423-278-9816 or 232-222-4889     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was sent a priority mail envelope with letter from Western union and a check in the amount of $1,997.55. Said I was selected as a secret shopper and I should deposit check at my bank. Once funds are available, withdraw cash, deduct my commission which is $300 and an extra $180.00 to cover cost of gas/transportation as well as the transfer charges for both tasks. Go to 2 different western unions and send 760 and 750 via western union to Nelson stone Como Tx 75431 and to Lavon Collier Paris TX 75460. Then email Jean Taylor with details. Transaction numbers, senders name, receivers name, etc and rate customer service. At the western union store, under no circumstances should you acknowledge that you are evaluating their services as this will defeat the purpose. If asked if you are a secret shopper, say no. If asked if you know the recipient, answer yes

Scam Email
I received this text after receiving letter from Phone number 1 317 664-7148 REAFFIRMATION-SURVEY LETTER &Payment delivered via USPS! Make deposit asap then complete task steps in Letter. For Info TXT & Email CONTACT DETAILS IN LETTER

Tag Cloud
taylor 1 317 664-7148 423-278-9816 232-222-4889 gas bank western union check contact draw numbers deposit transaction payment customer service commission fund transfer custom sent mail will

  |   Add to Report?   |   More Secret/Mystery Shopper Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot