Scam Detective
Phone Number

904-226-1116

Last reported Apr 16, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/16/2026
Last Reported
4/16/2026
Area Code
904

Connected Entities

No known connections to other entities yet.

Community Reports

CUSTOMER SERVICE EVALUATION TOOL (CSET) Congratulations for your achievement! The present package contains your first secret survey assignment. Along this letter is the funding for the assignment and survey. So, have fun, make money and help us improve customer service on a global level. Take note, included in this package is the checklist with further required steps and the payment sent out for your highly appreciated service. The check included in this letter presents $1,955.38 that covers the assignment bills, evaluation and your survey service commission payment of $455.38. PLEASE READ CAREFULLY AND MAKE SURE THAT YOU UNDERSTAND CORRECTLY AND PERFORM ALL TASKS BELOW: Confirm that your received the package via SMS to this number (904)226-1116 with your Full Name, Amount Received, Bank name of the Check, Your Phone Number, and estimated time of completion of evaluation. Deposit the check with any option that your bank offers; ATM deposit, Mobile Deposit or Bank Deposit Complete your assignment within 24 hours wil| earn you $250 bonus and within 48 hours will earn you a bonus of $150. You will be evaluating 3 store from this list Wal-Mart,Walgreens, Dollar Tree, CVS, StaplesTarget, Bestbuy,Kroger,Gamestop,Winn Dixie, Safeway, Office Depot. To complete the $1,500 APPLE GIFT CARD Purchases. DEDUCT YOUR PAYMENT OF $455 YOUR FIRST ASSIGNMENT APPLE GIFT CARD APPLE GIFT CARD ASSIGNMENT (Steps to take) AM You are to evaluate any store selling APPLE GIFT CARDS Visit any of the above stores around you that sell this card * ONLY Pick $500 X 1 OR ($200 X 2 and $100 X 1) = $500 and go to the second store to repeat the same thing AFTER PURCHASE OF CARD S 1. Open the pack and peel the silver scratch-off area on the card 2. Capture image of the card (both the front and back), please do not discard the cards as it will be used for- your forthcoming assignment. Here are the details we will need from the S [BBB Scam Type: Retail Business Business name Whole Foods Market] [Business:

60 days ago

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