- Report: #1487812
Complaint Review: Intelligent Service Detectives - Los Angeles California
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Author Confirmed
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Intelligent Service Detectives
Los Angeles, California, United States
Phone:
213 444 0227
Web:
http://www.intelligentservicedetectives.com/
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Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence [email protected] [email protected] 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
