Actionable Intelligence Delivery

Check Actionable Intelligence Delivery reviews to see if it is legit.

Gloria – Jun 02, 2020

Victim Location 34986

Type of a scam Fake Check/Money Order

I was contacted by this website and sent a cashiers check with instructions on what to do. I text messaged the number on the instructions saying that I was no longer interested in the job and he told me that I needed to send the money back through paypal. So I deposited the check and sent the money the next day. A few days later I got an email from my bank stating that the check was unauthorized and the bank that the check came from detracted the money from the check out of my account. The man that I was communicating with has not responded and stole my $2,000.

Derrick – May 14, 2020

Same as everyone else. Received check for $1200. Supposed to go to Best Buy and purchase 2 gift cards one for $500, $400.

Carrie – Apr 06, 2020

Victim Location 55410

Type of a scam Fake Check/Money Order

Mystery shopper scam. Received fake check for $2600 and suspcious letter via UPS, followed shortly by a text message from "Thomas from Orlando." Scam involved going to Walmart to purchase various items, texting pictures of them to a phone number, and awaiting assignment. It was all bs.

Daisy – Mar 17, 2020

Victim Location 08857

Type of a scam Fake Check/Money Order

I was contacted via email by a student services coordinator to my student account to make extra money. Then I was contacted by a Daniel Beachy via email and text. I received a priority mail package 3 days later with a cashiers check for $1500 and instructions to purchase $1300 worth of grift cards and email pictures of the back of the cards. At first I was confused because I was contacted via my student email account by a student services rep but as I read the instructions I immediately saw red flags. The check, the send addressee, and the person who contacted me are all under different names. Major scam. Still don’t know even if the person who contacted me via another school email address was legit.

Lucas – Mar 17, 2020

Victim Location 20716

Type of a scam Fake Check/Money Order

I received a package in the mail containing two checks adding up to $1980 and a letter with my instructions. I was supposed to go to my nearest Apple Store and "evaluate the service and store." I was told to purchase two $850 Apple Store gift cards and send them to an email address listed at the bottom of the instructional letter.

Terrance – Mar 06, 2020

Victim Location 78154

Type of a scam Fake Check/Money Order

I was mailed a Priority Mail Express letter, which contained a check for 1,850.00 and instructions on being a mystery shopper. Attached is a photo of the letter I was sent.

Kathryn – Mar 03, 2020

Victim Location 65803

Type of a scam Employment

Luckily my mom’s mail got sent to me, when I noticed a large check. I read into this little flyer, and I’ve read plenty of scam emails I think they’re funny and when I read this it reminded me of them. So I thought I’ll just look this place up, and there it is an F rating on the ScamPulse.com and a nice description basically saying this is a fake check and a scam. My mom is on disability and could use the money so might have tried to cash. Thank goodness she doesn’t have a bank account to load it on to. I’m just glad I cought this same before it was too late. But I felt I needed to report because I have a different address and phone number for the scammers them what was listed.

Sheila – Feb 18, 2020

Just got a check for $1850. and instructions to buy gift cards and send pics of scratched off codes. Knew it was a scam right off the bat. Clue: ASKING YOU TO BUY THINGS AND THEN MAKE THEM AVAILABLE TO THEM. What on earth could that have to do with a mystery shopper ‘job’, that you never applied for? Who is naive enough to do this? Apparently many people. Sheesh!

Lindsay – Feb 20, 2020

I got the same thing. What did you do with the checks?

Dana – Feb 05, 2020

Victim Location 33803

Type of a scam Fake Check/Money Order

I dont remember signing up for anything for secret shopper. I got a letter in the mail with no return address. It had a cashier’s check for 995$. Told me to go to Best Buy and purchase 2 gift cards and send a donation and keep 245$. Someone by the name of Andrew Beck text me and told me to reply as soon as check was deposited. I text back to confirm if this was legit or not and I got no reply. Looked up company through ScamPulse.com and found it was a scam.

Sergio –

Victim Location 02865

Type of a scam Employment

Thanks to a video I watched on YouTube it warned about possible scams associated with mystery job offers. If a company asks you to deposit anything in your account then send pictures it’s a scam!

Dustin –

Victim Location 23881

Type of a scam Fake Check/Money Order

I received a letter in the mail that contained a check for $2,450.00 under the impression of mystery shopping, I called Christian Financial Credit Union to verify the check that was indeed fraudulent. The letter had instructions for the assignment on one side and an assessment on the other side; after depositing the check into an active checking account, it tells me to send a text to 972-904-1209 afterwards so that they can release the funds. The assignment asked for me to evaluate a local BEST BUY store to fill out the Assessment portion and to purchase 4 gift cards for $500 each totaling $2,000, take out $400 in wages and $50 for miscellaneous expenses. Afterwards, text 972-904-1209 confirming that the assignment is completed, specify the amount spent ,scratch the silver strip off the back of the card to reveal the codes, then send a clear picture of each card showing all four corners, the purchase receipts and the Assessment form to [email protected] The cards would be used to shop at the location during the next task, the name on the bottom of the letter is George Desir Survey Co-Ordinator. How are these people getting their hands on official checks from Banks and Credit Unions to send to people in the mail? If you receive a mystery shopping assignment or check in the mail, always call the bank listed on the check and verify the check number is not fraudulent, there’s a lot of fraud being committed in this country from all branches of the government to the people looking to the government to govern them.

Fernando –

Me too , I have been victim for $2600. Same as you exactly that how everything went down .
Now I’m in debt to credits card for $2600.
Want to the bank asking them checks I deposit were clear it’s only reason I carried out the mission.
Now I’m at the police station where no one gives a [censored] about what is happing to me .
Norwich police department in CT USA.

Toni –

Victim Location 32712

Type of a scam Fake Check/Money Order

Recieved a text yesterday saying I had been chosen to be a mystery shopper with the company. Got better today with my "first assignment". It had a fake cashier’s check for $1,700 that they wanted me to deposit into my active checking account and then text them when it had been done. When the fake check clears, they want me to buy 3 $500 gift cards at Best Buy and send them the codes on the back of the gift cards. I looked it up and the check is completely bank, as I was told by my bank. Good thing I did not deposit it, because then you would have been responsible to pay the bank back $1,700. Do not respond or acknowledge this company. SCAM!!!!!!!!!!

Sandra –

Victim Location 22556

Type of a scam Fake Check/Money Order

Sent via USPS priority Mail with tracking number a check for $1750 for me to buy gift cards and text to a phone number as a mystery shopper, I could get a certain portion. If I deposited the check and got the gift cards within 24 hours I could keep more. Faster action with the check and gift cards would reward me with more money for mystery shopping.

Pamela –

Victim Location 28262

Type of a scam Fake Check/Money Order

I received a blank envelope with a single sheet of paper, front and back, and a check for $2,250. The front side of the paper said this was a secret shopper program, and instructions to go to best buy and purchase 4 giftcards totaling the amount they sent, then take pictures of the 4 cards with the codes on the back showing (scratch off the silver covering them) to prove that they had been purchased. The note stated that this was because cashiers were having issues providing large dollar amount gift cards without manager assistance, and this was a "test". THe back of the paper is a ‘survey sheet’ that should be filled out, scanned, and sent to the email provided.

Eugene –

Victim Location 68901

Type of a scam Fake Check/Money Order

I received an email with a link for a mystery shopper job application from someone claiming to work for my university’s student services. The scammers used someone’s legitimate email from my school to send the link. Not looking at the email very closely, I applied for the job and received a suspicious cashiers check and survey/instructions in the mail. I contacted the email address that I received the link from asking if this was a scam and they confirmed that it was and that they didn’t send the email.

Jake –

Victim Location 15220

Total money lost $1,900

Type of a scam Employment

Received email asking to be a mystery shopper sent phone number and address. The packet I received in the mail came by postal so it didn’t raise a flag. I was instructed to deposits the $1900 check into an active banking account. Spend 400 on 4 gift cards at Best Buy and keep 300 if completed within 2 days. After 4 days the check bounced and my account was put into the negatives

Kristi –

Victim Location 11420

Type of a scam Employment

Walmart store shopping survey evaluation

Mayra –

Victim Location 11010

Type of a scam Fake Check/Money Order

scammer hacked into college website and pretended to be one of the faculty. They wanted students to be a shopper and report surveys back to them. They wanted the student to deposit a $1900 dollar check into their account. Then purchase gift cards from Best Buy.Their reward would be a salary of $200.

The check will never be cleared for withdrawal at bank and student will be out $1900.

Nina –

Victim Location 49006

Type of a scam Fake Check/Money Order

Received a USPS Priority Mail letter with instructions to secret shop Best Buy. It included a check written to me personally for $1900. Evaluating a local Best Buy in local city. "Our check covers all expenses. Evaluation, shopping taxes and your compensation of $200 for completing the survey assignment."

You are to purchase 4 best buy store gift cards for $400 each. "Once your survey assignment is completed, send a text to 972 904 1209 confirming your assignment has been completed. Specify the exact amount spent at the store . Scratch the silver strip at the back of each card to reveal the codes. Send a clear picture of each card showing all 4 corners, the purchase receipts and your report to the following email address ONLY."

We did NOT fall for this scam, but people should be alerted. The check looks very authentic. But we believe it would bounce within 2 business days at a bank and the criminals would have already used the gift cards you send them (with security codes) before the check is rejected at your bank.

Bonnie –

Victim Location 70582

Type of a scam Fake Check/Money Order

This company hacked into a fellow students university email and sent fake employment opportunities to be a mystery shopper using the name of Perception Strategies Inc. while Perception Strategies is a legitimate mystery shopping company, the legitimate company is a healthcare shopper and the information from the legitimate company does not match this scam company’s information. This scam mailed a fraud check of $1900 instructing the recipient to deposit the check, purchase gift cards from Bestbuy then send information of the card information and receipts for the gift cards. It also had various names that changed, ex: the letter was mailed from one person, the letter written by another, and the fraud check written by a third, then the check was signed by two other names. I googled the address that the letter contained the fraud check came from. Per street view on google, it was an unoccupied run-down rent house with a “For Rent” sign in the window.

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Phone: +1 (929) 489-4032

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