Anonymous Insights inc

Victim Location 93710

Total money lost $2,000

Type of a scam Employment

Mystery shopper scam. Sent fake check and a list of items to buy. Bought gift cards and the check they sent bounced.

Victim Location 85201

Type of a scam Fake Check/Money Order

They sent me a cashier’s check for $ 2,480.00 they wanted me deposit the check and get the funds and bye Walmart cards and send them the numbers of the cards

Victim Location 74133

Type of a scam Employment

This scammer goes by the name Chris Coleman. He happened to contact me through my HR manager from LinkedIn, I have no idea how he managed to have access to his profile. He used my HR manager profile to send me the opportunity directly to my inbox, seeing that it came from my HR manager I jumped on the opportunity. After I forwarded my address, and phone number I got a text from this Chris Coleman guy giving me information about the opportunity, I asked him to please call my office phone which he said okay but didn’t.

I did my research by checking the Anonymous Insights, inc company. This is a twenty-one year old company ran by two amazing ladies. Anyway, I reported the information I received from this scammer. This all took placed on 4/27/18 Friday. On Monday 4/30/18 I got a USPS priority envelope, in it was an "AI Leading the way to satisfied Customers Apple Store Evaluation Survey Task, along with it was the actual Evaluation form very similar to the Company, lastly was a verified check pay to my order of $2,998.00.

I will be sending this entire package to the company tomorrow. Please warn others, Chris Coleman is a Fraud. I don’t know where they got this money but this smells horrible.