Complaint Review: Excellent Shopper - Las Vegas Nevada
- Excellent Shopper 8301 W Charelson Blvd, #2077 Las Vegas, Nevada United States
- Phone: 207-200-8613
- Web:
- Category: Mystery Shopper Scam
Excellent Shopper Dr. Brown Lee Jr JBL_Sage Ent Fake Check Scam Las Vegas Nevada
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FAKE CHECK SCAM
I received a check via priority mail. The check looks real, with all the latest security features, policy/internal ID numbers. Everything appears legitimate. I received a text from Dr. Lee within an hour asking me to confirm delivery and to check my email. When I checked, I had an email with an attachment labled "confidential." This email instructed me to evaluate the services at my local bank and Post Office. I was to take the check, deposit it, withdraw the cash (or use my debit card). I was then supposed to visit the local Post Office, purchase four money orders, each in the amount of 520$. I was then supposed to send the four money orders (carbon receipt copy still attached), via priority mail to an address in Las Vegas. The check is fake. IF I had deposited this check...I would be held responsible for the amount plus a hefty fee. Dr Lee and his JBL contact are thieves. If you receive one of these checks DO NOT DEPOSIT THE CHECK
This report was posted on Ripoff Report on 04/19/2018 02:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/excellent-shopper/las-vegas-nevada-89117/excellent-shopper-dr-brown-lee-jrjblsage-ent-fake-check-scam-las-vegas-nevada-1439389. 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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