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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I received a letter in the postal mail addressed to applicant. There was a check included for $1520.17. The letter instructed me to deposit the checkand to send them the copy of my deposit slip. Also asked me to text them my full name, check amount and check number. The letter was advising me that I was a Discrete Shopper and this was $500 salary and the rest was for expenses that might be incurred in being a secret shopper. The check was drawn on the Wyse Equipment, Inc, 26421 County Road G, Archbold, OH 43502. I contacted the REAL iNTELLISHOP company in Perrysburg, OH, and they advised me not to deposit the check because it was a SCAM.
Targeted Person's Location
TN, USA - 37086
Scam Type
Employment
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Business name
iNTELLISHOp
Date Reported
January 23, 2025
Scam ID
937450
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