We have got
4
reports against 5146002147
The majority indicated that it is a SMS

Who called from 5146002147

1
Wayne Gritskey
Got text on my Cel abjout a job that pays $400/week for mystery shopper from this number and email contact [email protected]  So I played along with the scam.  Gave them fake name Wayne Gritskey and they sent cheque for $3600.  I was to keep $400 and wire them through moneygram $3200  They are still waiting for the money.  The cheque had York Condominium Corp on it from CIBC.  So I took to CIBC and they said the chq customer and transit/account # is valid but the chq is fake.  It was a good forgery though!  The contact was Richard Magnoli  and I was to contact him when the transfer took place at 1-514-600-2147  The fake company is Seared Survey Group.  Hope you don't get Seared!
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2
Wayne Gritskey
Original Myster shopper text came from this # 1-289-200-8225
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3
Kh
Got a text about recruiting mystery shoppers, to email [email protected]
I sent an email & they replied asking for my personal info. I gave it to them, and then I googled and found scam alerts online.
They send a fake cheque for a large sum and you're supposed to keep $400 and wire the rest back.
The fake company name was Confidence Consulting LLC, and the guy calls himself Ricardo Savoiri or Matthew Saints.
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4
MarcAMartel
You mean if I receive a text message from that number it is a scam?
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(514) 600-2147  +1 514-600-2147  5146002147  +15146002147