I reported this scam to the Better Business Bureau (BBB). Maybe if there’s enough people who report it there, something will be done?
I just received a cashiers check for $1470.00 and a two page letter with instructions to purchase Walmart gift cards
The envelope is usps envelope from WORKSCAPE INC.
1900 LOWE ST.
PITTSBURGH PA 15220
The check is written from Phelps county bank
And Rylan Grayson name is the memo, the signature on this check is John something starts with a w.
The address in Pittsburgh belongs to a furniture store
How cruel!
I’m taking this to my bank
Same thing just happened to me. The address on mine is home security specialist out of Arkansas, but the credit union is Utah. Fishy! What happened when you took it to the bank? My letter says to cash the check a d buy the cards with cash or debt. What got me was the FAQS part, where they said you could use self check out…how am I supposed to evaluate the employee if I’m doing the work myself…
Thank you! Lmk what happened with the check.
Different states but always the same phone number why can’t this [censored] be caught? Before someone falls for it?
I just tried to take a pic of the cashiers check and the two pieces of paper that came with it but I got message saying it couldn’t post. That’s ok I tore it all up to show what to do with those checks and paperwork! Same numbers but this time it’s from Payson Ut I live in Sacramento Ca
[email protected] 830-320-2089 830-310-5088 Walshop Service
It seems that I received the same check, same amount, same names, different bank, same phone numbers and e-mail. Why in the world is it that there is nothing that can be done about these people? In this day and time when people are struggling with so many things how can the government banks or someone DO something to put an end to scams like this, it would also be nice if these jerks would do a stint in prison for fraud!
Never mind I found it so how should I go about this
I received the same letter today but with no check I was a litter thrown off
got check today in mail on earthmover credit union aurora ill.
amount is $1470.00 rylan grayson also is the person on the reminder on check also a walmart shopper job.phone numbers are 830-310-5089/ 830-320-2089 .walshop service
I recently received message from same number offering the same employment. 400 a week. To shop. The number is 13235736473. I have received multiple group mms from this number. One way to tell it’s a scam. They want to know if u have a bank account..
Victim Location 24319
Type of a scam Employment
I received a text from (323) 573-6473 at 1:39 AM:
Hi, make $400 as a part-time Assessment Agent for a survey service in your area. For more info, visit https://walshopservice.wixsite.com/recruitment. I clicked on it and chose the search option from Google to find out it is a scam.
Got text from Walshop, they try to be different from other scams but they are. People please CALL BANK ON ISSUED CHECK, GIVE CHECK INFO. BANKS NEED TO KNOW AS WELL for reasons of legality.
I got same thing today in a legal flat rate USPS Envelope, after reading all that people are saying, seems like they use different banks, mine sayDrawer TD Bank, NA. I also am getting lots of strange text message, I won’t open any of the links and delete them. I am in St Paul, MN!
Scammer’s phone 830-310-5088
Scammer’s website None
Scammer’s address 1522 1/2 East Race Drive Searcy AR 72143
Scammer’s email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Bull***t letter offer of fake employment and a cashiers ck $1470.00
I have the same experience as everyone else the same names numbers everything except I didn’t sign up for secret shoppers job so I’m not sure how they got my address
I continuously get texts like these! I never open the link but google the name attached.
I got my Cashier’s Check today for $1470. It was from Phelps County Bank and the return address on the Priority Mail was Bridging Accounting Services, 1522 1/2 E Race Ave, Searcy, AR 72143. This business is not accredited by the BBB. The person signing my check was a John something but it came from Ryan Sanderson. Should I hang on to the stuff, rip or shred it and throw it away?
If you deposit these checks, because no bank will cash them, these people have your banking info and can drain your account. My cashiers check was drawn on a local bank which is my bank. Fifth Third Bank. Kind of ironic. I’m going to contact the bank on Monday b
I forgot add the Phone number
(630) 310-5088 or (830) 320-2089
[email protected]
Rylan Grayson
Walshop Service Survey Supervisor
I , Teena Jones, just got the same thing to in amarillo tx on 8/1/20. Sad that they have time to abuse people and hurt them because they want the money all to their selves. Me and my kids don’t have time for games. Sad, that theres people out there like me looking for a job and i thought it was real and true. “Don’t who to trust anymore”! The check saigned by Rylan Graysom and check by Comerica Bank $1,470.00 in a priorty mail.
The Hight Gallery
6002 Brentwood Road
Cammack Villiage, AR 72207
I got the same letters from this company. Both check are $1470. One is Casher’s Check with a different signature & the 2nd check is stays the official check, but you can’t read the signature. That i have 2 days to get it finished in order to get a $100 bonus. To buy 6 Walmart gift cards & don’t spend them. That there is a payment restriction on checks, with unauthorized withdrawal which i found odd this morning.
I just got the same thing yesterday in the mail. I didn’t know it was a scam until this morning. i am so glad i looked it up today. I will report them as well. Do i throw away the checks or what do i do with them?
I got to checks for $1470 they said go cash the check & then go to walmart & but 1200 dollars worth of Walmart gift card & don’t spend the money. I have one check with a different name & then the other check has a different name. One says original check & one says cashier check. I my letters have the same guy,.
A complete scam,i got a text advertising to make money mystery shopping of course i replied yes, I got a priority 2 day check today for 1,470 ,it looked suspicious but i completely forgot about the mystery shopping job since its been awhile,my Mom just passed so i thought it mighy be something pertaining to her estate since it had a legit law firm Bowen Law Firm my full name and address and all the security the teller can check to verify the check,but come to find out at pls check cashers it was a counterfeit check im so glad i wasnt able to cash it.
Spelling errors throughout the cheap https page were the first indication.
The name “walshop” implies Walmart, which is another sign.
Asking for personal info without offering their personal business info verifiable is another clue.
The offer of an easy benefit for something I could easily provide is what I’ve fallen for numerous times – the end result is a frustrating amount of texts and emails offering the same type of garbage – a total waste of time and energy.
It’s the same old scam with a different skin.
This type of activity is deceptive and should be against the law.
If lawmakers and enforcers continue to allow it, then they are responsible for it as well. They will all pay for it, mark my words.
I will heretofore Guard closely my personal information in order to stop the anonymous texts and countless phone calls and time wasting emails.
These fake -even legitimate – companies must receive an abundance of responses from unsuspecting people hopeful for the benefits promised.
The people doing the phishing sell our information for a dollar for each phone number. It’s a cheap, dirty, dishonest, greedy, selfish, beastly, disgraceful activity. They get money for luring unsuspecting people into false promises. It’s just like any offer from any rewards program from CVS pharmacy, for instance, or Walgreens, etc. Even legitimate companies offer a free sandwich ;like wendy’s or a discount at BigLots for filling out a survey, or like ace hardware or cvs pharmacy will promise rewards and give a little ID card for their little rewards club, but they take our information and sell it to everyone they can, as if we have money to waste on everything we don’t want or don’t need. The rewards they offer are minuscule in the long run. That free $5 sandwich will steal hours and way more energy from us than was provided by the sandwich that we got for filling out their stupid survey they probably don’t even care to read.
And why should I do the work their ownership or regional managers should be doing?
Every survey I’ve ever done did not result in the company calling me to thank me for doing their work or to ask more questions of me. It only result in more texts, more emails and phone calls from robots or strangers trying to sell whatever they have to sell. I’m sick of the whole ball of crap. Selfish business today can suckle my [censored]. Shame on them.
I received the same letter today. The return address is Arizona and the check is off a bank in Missouri. I am thankful for those of you that have already gotten I here and complained. I do not have a job and this was very tempting thank you so much.
Got this letter today 6/22/20 in Las Vegas NV today. Cash or deposit until clears $1470 cashier check drawn on Santander Bank from [email protected] 830.310.5088 or 830.320.2089 then keep $270 and withdraw $1200 go to 1 or more Walmart and get $600 in gift cards at each. Take photos of front and back, scratch off silver line to reveal code. Send w copy of receipts and evaluation and keep cards for 2 assignment coming in 48 hrs. Complete in 2 days get $100 bonus
I got the same thing too in Amarillo tx. on 8/1/20. Sad when you get a check llike that and looks like real chack and find out it’s a scam and me and my kids don’t have time for games. It’s sad that they don’t have any time except to abuse people and hurt them. We should make them pay.
I got the same thing
Victim Location 20017
Type of a scam Fake Check/Money Order
While I didn’t do anything, I first look it up on Google and found out it was a scam. And now I’m reporting them.
Victim Location 20017
Type of a scam Fake Check/Money Order
While I didn’t do anything, I first look it up on Google and found out it was a scam. And now I’m reporting them.
Victim Location 85234
Type of a scam Employment
I received a message that was randomly out of the blue and the website seemed super sketchy. There is no information or contact info and no connecting links. When i google searched the company it found absolutely nothing like as if the company doesnt exist. Its very odd the web pages only purpose is to recieve your information.