We have got
7
reports against 5152593031
The majority indicated that it is a Other

Who called from 5152593031

1
Zo
First it was email. Then they texted me. sent me a fake check.

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2
lix
Calling me and texting me that there were DUB magazine with a check for you to work for them
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3
Dee
Same as Zo.  A friend's email got hacked, I looked into Crones Shopper, sent me an email, sent me a substantial sized check, and now texting me.  The number is private so how legit can it be????
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4
John
A scam artist posing as a representative of Croneshoppers.  Beware and don't give this person any information at all.  I knew s/he was a scam artist, so I strung them along for a while on a text message exchange

5152593031:    Hi Jeff, How are you today? D

ME:  Hi, who is this please?

5152593031:  This is David from Croshoppers, Our check delivered to you since Saturday and we've been waiting to read from you

ME:  Oh Hi David, thanks for reaching out.  Could you tell me again what Croshoppers is?

5152593031:  Sorry I meant Croneshoppers,You applied to work with us as a shopper on evaluations and our check delivered to you, Did you receive the check?

ME: Oh yes, thanks David — it was for $1,750.  Is this advance money for the work I’m going to do with Croneshoppers and should I take it to Huntington Bank to cash it?

5152593031:  Hello

ME: Hello?

5152593031:  Take it to your bank and have it deposited in your account, It clears the same day

ME:  OK awesome.  I’m surprised though that I get paid before I even do any work.  Why do you do it that way?

5152593031:  Then you take out your payment for the first assignment $250, The proceed to Walmart to carry out your evaluations, and also to money gram to complete your first assignment.  Instructions on how to go about the assignment has been sent to your email, Did you receive the instructions?

ME:  OK that makes sense.  I’m confused about the check, though — it says at the top that it is from an IOTA account in Pepper Pike, OH however the return address is Brown Office Supply in Lima, Ohio.  Is the company that I’ll be working for actually Brown Office Supply?

5152593031:  They are affiliates company, IOTA will be paying you throughout the period and Brown will be providing necessary supplies for any evaluation assignment.  How soon are you completing your assignment? A report will be needed on it asap

ME:  I gotcha.  OK, I’ll go to my bank in a little bit because I have other deposits to make as well.  Actually, do you know if it’s OK to use a mobile deposit app to deposit the check?  I could do it right now from home if you think that would be OK.

5152593031:  Ok, Did you receive the email on the instructions on how to go about the assignment?

ME:  Yes, I got that.  Should I do that right away, even before I deposit the check?

5152593031:  Mobile deposit app is very ok.  Yes you can do it right away so that we can submit the report asap and your next check will be shipped.  You can complete the assignment before depositing so we can submit a report immediately and send the next survey packet.
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5
Susan
this just happened to me this week as well. Check came out of Ft. Lauderdale from Regions Bank...ACCOUNT CLOSED! I'm out $700
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(515) 259-3031  +1 515-259-3031  5152593031  +15152593031