Recently Reported Numbers
(631) 954-2482UnknownCalled my mobile phone.
(631) 954-2427NeutralI received a text from this number for a mystery shoppers to be conducted at CVS the amounts of the checks were absurdly high, told to be buying three Nordstrom cards for $500 apiece and doing shopping with them and then meeting with an agent. I have already contacted Better Business Bureau and the bank is contacting police and fraud division for investigation. I will no longer be participating in
(631) 954-2427NeutralI texted the guy to tell him I got his fake check. He responded that I was "really stupid for saying that". Guess I need to drop off his fake check at the police station.
(631) 954-2427UnknownI just received same package. I'm supposed to respond via text I received package and do job. I did smart thing by researching this. O.M.G. why do ppl have to be so stupid. I know about mystery shoppers and thought t the is would be legit. I was looking forward in being one. I'm not being the victim. WRONG PERSON!!!! So, yes I'm going to reply via text. That this is PHONY!!!!
(631) 954-2427UnknownWhat would have been even better is if you had kept on reading.
(631) 954-2427UnknownSent text has no company name
(631) 954-2427UnknownThey sent me a check for 1840.34 is this real or not is this a sceam
(631) 954-2427UnknownTake the check, and envelope to the Post Office, they will forward it to the Postal Inspector.It is a scam, do not deposit that check, it will bounce.
(631) 954-2427UnknownDon't tell me let me guess. You are to deposit the check and then take the money out right away, keeping some for yourself. Then you are to go someplace, buy some sort of gift card and call them with the numbers on the back, or go to maybe Western Union and send the money out? Then in about a week or maybe two weeks you find out the check is no good and now you have to not only pay the bank bac
(631) 954-2427UnknownIt appears that this is a troll as it just came back and posted the exact same thing again.
(631) 954-2427DangerousScam for myster shoppers!
(631) 954-2427NeutralHow do you spell S C A M ! COME ON it's so phony
(631) 954-2427NeutralI got the same text about being a mystery shopper at Walmart I got a check on Saturday for 1,340 and supposed to deposit the check and spend $100 and get to $400 money orders from money gram. At Walmart It’s supposed to take a picture of the receipt Of what I brought antique pictures of the money order send it to that number but I took it to my bank and they said it was a Fraudulent check and I s