Complaint Review: Jen Tony - Sacramento California
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- Author Not Confirmed
- Jen Tony 804 Hampton Drive Sacramento, California United States of America
- Phone: 7329301638
- Web:
- Category: Consumer Services
Jen Tony Samara Olivo Fraudulent Sacramento, California
*Author of original report: Jen Tony, Samara Olivo, Steve Bucks, Fraudulent Secret Shopping Scam
Show customers why they should trust your business over your competitors...
They will post a "Secret Shoppers Wanted" ad on Craigslist, Backpage, etc. If you reply with your information, they will out of the blue send you a check via USPS. The check is in fact a fake check and will bounce given time. They will tell you to Secret Shop a Walmart and a Western Union. You will be asked to take $200 as your payment, spend $40 at Walmart, and then go ahead and send the rest via Western Union to the next person and deducting the fees for sending from the money. Once you do that, it's over.
They will call you repeatedly from a restricted or Unidentified number. I never bothered to answer so I couldn't tell you who was on the other line.
This report was posted on Ripoff Report on 08/29/2012 06:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jen-tony/sacramento-california-94203/jen-tony-samara-olivo-fraudulent-sacramento-california-934509. 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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#1 Author of original report
Jen Tony, Samara Olivo, Steve Bucks, Fraudulent Secret Shopping Scam
AUTHOR: JStix - (United States of America)
SUBMITTED: Thursday, August 30, 2012
They will post a "Secret Shoppers Wanted" ad on Craigslist, Backpage,
etc. If you reply with your information, they will out of the blue send
you a check via USPS. The check is in fact a fake check and will bounce
given time. They will tell you to Secret Shop a Walmart and a Western
Union. You will be asked to take $200 as your payment, spend $40 at
Walmart, and then go ahead and send the rest via Western Union to the
next person and deducting the fees for sending from the money. Once you
do that, it's over.
They will call you repeatedly from a restricted or Unidentified number.
I never bothered to answer so I couldn't tell you who was on the other
line.
EDIT: Turns out the reason they block the numbers is because the numbers they text you from are routed through a site/app called Pinger.com which creates a virtual phone number to text from that doesn't exist via any carrier.
I got them to text me a picture and the name came up as Steve Bucks. Don't know if it's tied in at all.
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