We have got
24
reports against 7793792797
The majority indicated that it is a Other

Who called from 7793792797

21
Elvira
I received one of those checks in the amount of 2802.00  and instructions to go to Walmart and Western Union and I am to deposit the check in my account and when it clears I am take 200.00 out and use 50.00 to shop with at Walmart.  I was to send the rest of the money to someone in Dubai United Arab Emirates.

Unfortunate I did it, and today my bank called me to said that the check was a Counterfeik, now I got my bank account freeze and owe them $ 1770,00 which I don't have....

The name of the person is/or suppose to be John Luty  <[email protected]>
Hiring Manager
Secret Shopper Inc
Latest comments
22
Karen
That is so awful, I am so sorry to hear that. However, thank you very much for bringing this out as I just got an SMS from this stupid scammers. In fact, they just told me that they already sent me a mail with all the instructions and it should arrive in 2 days. All the same technique having me hired for a mystery shopper purposes. It sounded too good to be true so I looked it up online and landed to this site.

Good thing I was cautious enough to double check this as my husband will definitely kill me should I get into this trouble. Currently, we are just so hard up with money and we cannot afford to be scammed.

The one contacting me is named Julius Baker using the number 779.379.2797.
Latest comments
23
Moe
I received few emails asking me to evaluate products or services. I asked in an email to give more information as to the nature of the work and what was expected. The reply was you will receive instructions. I got the envelope today via US postal service with a check for $2570.00 asking me to goto walmart then send balance of the funds via Western Union to some other stranger in the United Arab Emirates. I called Western Union fraud and gave them all the info on the sheet and emails. This is pretty messed up.
Latest comments
24
Kristen
Just received pretty much the same emails as you guys got! From a Robert Darwin & them a Julius Baker w the number 7793792797. Just wanted to thank y'all for putting this information on here for others to know!
Latest comments
25
Calnevadagal
It amused me so I played along got the check, same instructions, $2, 550.00. When I received th SMS, replied my bank had a 21 day hold before releasing funds. Never heard from them again! My question is they are using the USPS, doesn't that constitute mail fraud ? Isn't it  illegal use the USPS to fraudulently steal from US residents ??? Why can't the feds investigate and track these a____holes and arrest them?? I know it doesn't stop the scams, it does however stop these individual's....Don't figure, they'll spend year's investigating medical marijuana shops, but a bu nch of thieves.  Who knew???
Latest comments
(779) 379-2797  +1 779-379-2797  7793792797  +17793792797