Complaint Review: Intelligent Service Detectives - Los Angeles California
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- Author Confirmed
- Intelligent Service Detectives Los Angeles, California United States
- Phone: 213 444 0227
- Web: http://www.intelligentservicedetect...
- Category: email and phone scam, Email & phone scam, email marketing, Bad Check Writers, Check Scam, Mystery Shopper Scam
Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence sd-cse@x0c.org markgreen211@gmail.com 903-224-4798 847-268-7681 Tried to scam me, but nice try. Los Angeles California
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Sent a money order but did my research, and this is what I found out happened to someone else, details below:
Mystery Shopping Scam
- by: Deceived2016
- #14143
- Aug 25, 2016
- Monetary Loss: $5000
I did not investigate this before I got involved. They sent 3 checks to be cashed at my bank 3 different times. all the checks were bad checks on Saker Shop Rite/ Capitol One N.A. Los Angelos, Ca. Shop Rite doesn't have any stores in California.
I cashed them and sent money to other alleged mystery shoppers. Another time they sent money orders, that I cashed at the Post Office. Names reported: Kelly Smith, John Taylor, Daniel Lawrence Phones reported: 903-224-4798, 847-268-7681 Web/emails reported: www.intelligentservicedetectives.com
This report was posted on Ripoff Report on 11/14/2019 07:27 PM and is a permanent record located here: https://www.ripoffreport.com/report/intelligent-service/los-angeles-california-kelly-1487812. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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