Report: #1487812

Complaint Review: Intelligent Service Detectives - Los Angeles California

  • Submitted:
  • Updated:
  • Reported By: Chad — Dallas Texas United States
  • Intelligent Service Detectives Los Angeles, California United States

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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