Scam Detective
Phone Number

619-320-5361

Last reported Mar 30, 2026

Low Activity
  • 2 community reports from users

Details

First Seen
3/30/2026
Last Reported
3/30/2026
Area Code
619

Linked Company Activity

The Money Company
907 BBB complaints · Online Purchase] [Business: Vegas ways casino] [Location

Connected Entities

Community Reports

Important Update: Assignment Status Dear Shopper, I hope this message finds you well. We are reaching out to confirm whether you have received your assignment packet. If the packet has arrived and you have received the check, please proceed with completing the assignment as soon as possible. Each assignment comes with a specific deadline, and we kindly ask that you make every effort to complete the task by the end of today, if possible. Once completed, it is mandatory that you send a brief update summarizing the assignment status and details via text message to ??619-320-5361. If you have not yet received the packet, or if you encounter any issues, please notify us immediately so we can assist accordingly. Thank you for your attention and cooperation. Your timely participation is greatly appreciated and helps ensure the success of our ongoing evaluation process. Best regards, David Sissoko This is the email I received after receiving a cashiers check in the mail. Welcome to Our Mystery Shopping Team, You Will be Earning $450 Per Assignment! Thank you for submitting your information through our website. We are pleased to welcome you as a valued member of our mystery shopping team. As a mystery shopper, your role is essential in helping us gather insightful feedback, suggest improvements, and uphold brand standards for various products and services. You have been selected to participate in a fully-funded survey and evaluation assignment in your area. In this role, you will visit selected locations posing as a regular customer, during which you will be asked to complete specific tasks such as making a purchase or utilizing a service. Your objective is to discreetly assess factors such as: Friendliness and professionalism of staff Promptness of service Cleanliness and organization of the store Overall quality of the experience Likelihood of returning as a customer Ease of accessing services Yo [BBB Scam Type: Employment] [Business: Instacart Secret Shopper] [Location: M

1 day ago

They sent me a few emails like the one below then when I confirmed my interest in the secret shopper job they said my first job would be $450. They sent me a check with my name on it for $4500.00 saying I could go cash it anywhere and then I would have to go buy gift cards from Sephora and if I did that I would get $350 to keep and then an added $100 to equal $450 and to basically send them the rest of the money. Not sure how stupid they think people are. See email below: Important Update: Assignment Status Dear Shopper, I hope this message finds you well. We are reaching out to confirm whether you have received your assignment packet. If the packet has arrived and you have received the check, please proceed with completing the assignment as soon as possible. Each assignment comes with a specific deadline, and we kindly ask that you make every effort to complete the task by the end of today, if possible. Once completed, it is mandatory that you send a brief update summarizing the assignment status and details via text message to ??619-320-5361. If you have not yet received the packet, or if you encounter any issues, please notify us immediately so we can assist accordingly. Thank you for your attention and cooperation. Your timely participation is greatly appreciated and helps ensure the success of our ongoing evaluation process. Best regards, NAME Click Here to Reply [BBB Scam Type: Employment] [Business: Instashopper/sleuthshopper.com Date] [Location: NY, USA- 12182]

1 day ago

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