David Pierre and Eric Marquez Reviews - David Pierre and Eric Marquez Scam or Legit

Sending
User Review
0 (0 votes)
Kristina –

Victim Location 70563

Type of a scam Fake Check/Money Order

Received check for $2426.00 and printed instruction letter for a secret shopper assignment. Memo itemized a break down of how use funds. $450 for salary/commission for assignment, $35 for fuel, $21 for mailing and misc. fees, and $1920 for assignment. Memo stated to use following website to locate stores nearby that sell Reloadit cards. www.reloadit.com/Sore Locater

Offers bonus to complete assignment within two days of receiving priority envelope. Memo stares to deposit check at my own personal bank then once I received deposit slip to immediately text (323)207-9666 and email [email protected] with subject being FUNDS DEPOSITED, FULL BAME AND AGENT # 889-12-81 which enables them to authorize their bank to release funds to mine. It says take cash to approve listed stores which are local stores that sell the Reloadit cards and buy 4 cards. Once purchased to email store visited, scratch off pins and state what the pin is to each card, amount loaded on each card, overcharging of fees if any, any roll back charges if any, if customer service was friendly and once completed in BOLD it states to email and text listed info above and not to attempt online activation of cards. The memo is from David Pierre, the priority envelope is from a different name and has a California address, after researching the bank that the check is drawn from, it is a local bank in Columbus, Ohio and the remitted is different as well. The security feature on the check stares an artificial watermark is on the reverse side. As a former bank teller I noticed this because this feature usually specifies exactly what the watermark is.

Sending
User Review
0 (0 votes)

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top