Intelligent Service Detectives

Intelligent Service Detectives

Reviews: 1

1 RATING
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Total views: 2168

Published: 28 February 2021

Posted by: Anonymous

Sent a money order but did my research, and this is what I found out happened to someone else, details below: | Mystery Shopping Scam | by: Deceived2016 | 14143 | Aug 25, 2016 | Monetary Loss: $5000 | I did not investigate this before I got involved. They sent 3 checks to be cashed at my bank 3 different times. all the checks were bad checks on Saker Shop Rite/ Capitol One N.A. Los Angelos, Ca. Shop Rite doesn’t have any stores in California. | I cashed them and sent money to other alleged mystery shoppers. Another time they sent money orders, that I cashed at the Post Office. Names reported: Kelly Smith, John Taylor, Daniel Lawrence Phones reported: 903-224-4798, 847-268-7681 Web/emails reported: www.intelligentservicedetectives.com

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