SCAM brandssurveys.com
SCAM consumerapproachassessment.com
SCAM convexmerchants.com
SCAM findoutmallservice.com
SCAM forresterevaluate.com
SCAM forresterevaluation.com
SCAM gettyshoppers.com
SCAM marketsurveys.us
SCAM marketsurveyjobs.us
SCAM marketsurveysfill.com
SCAM onyxshopper.com
SCAM sinclairecustomermetrics.com
SCAM wilscoholt.com
https://brandssurveys.com (Mystery Shopper Scam)Mystery Shopping Scam / Fake Check Scam / Check Mule - Money Mule scam
Never deposit checks into your bank account and send money back. It doesn’t matter who it’s from or what they say it’s for — don’t do it. This is a fake check scam. Any money withdrawn from your account is your own money since the check is worthless.
Details on the scam: https://www.consumer.ftc.gov/articles/m ... ping-scams
Brands Surveys
199.188.201.106
Creation Date: 2021-06-10
Name Server: DNS1.NAMECHEAPHOSTING.COM
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https://consumerapproachassessment.com (Mystery Shopper Scam)
consumer approach assessment
68.65.122.208
Creation Date: 2021-07-29
Name Server: DNS1.NAMECHEAPHOSTING.COM
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https://convexmerchants.com (Mystery Shopper Scam)
Convex Merchants Inc.
68.65.120.208
Creation Date: 2021-09-15
Name Server: DNS1.NAMECHEAPHOSTING.COM
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http://findoutmallservice.com (Mystery Shopper Scam)
Walmart Service Checker
51.77.64.196
Creation Date: 2021-08-06
Name Server: NS1.CLOUDOON.COM
Registrant Name: Dehinde Tindd
Registrant Organization: Dentun ventures
Registrant Street: Alowonle
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 02
Registrant Country: Nigeria
Registrant Phone:+234.9013439997
Registrant Email: newwebsiteupdate@gmail.com
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https://www.forresterevaluate.com (Mystery Shopper Scam)
Forester Errands
Telephone: +1 256 978 4445
E-mail: gerhardtonyjay@gmail.com
Address: 7 S Portland Ave Brooklyn
217.160.0.228
Creation Date: 2022-01-12
Name Server: NS1044.UI-DNS.DE
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https://www.forresterevaluation.com (Mystery Shopper Scam)
Forrester Evaluation
217.160.0.109
Creation Date: 2021-06-07
Name Server: NS1020.UI-DNS.DE
...
The real Forester company issued this fraud alert:
Scammers are imitating Forrester and/or asserting that Forrester is associated with a Walmart “Secret Shopper” program. Forrester is in no way associated with these programs. Scammers are sending fraudulent solicitations, mostly via mail, under the pretense of having consumers evaluate the retail experience. This scam is accompanied by a fake check made out for a large sum of money and asks the recipient to cash the check and purchase Walmart gift cards. If you receive one of these solicitations, you should not cash the check under any circumstances.
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https://gettyshoppers.com (Mystery Shopper Scam)
gettyshoppers
68.65.120.208
Creation Date: 2021-06-23
Name Server: DNS1.NAMECHEAPHOSTING.COM
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http://www.marketsurveyjobs.us (Mystery Shopper Scam)
Market Surveys
91.235.116.180
Creation Date: 2021-11-22
Registrant Email: 6rabj9xt@4wrd.cc
Name Server: ns1.thcservers.com
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https://marketsurveysfill.com (Mystery Shopper Scam)
Market Surveys
199.188.201.126
Creation Date: 2021-06-10
Name Server: DNS1.NAMECHEAPHOSTING.COM
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http://marketsurveys.us (Mystery Shopper Scam)
Market Surveys
91.235.116.180
Creation Date: 2021-11-08
Registrant Email: mrviu-larry@yahoo.com
Name Server: ns1.thcservers.com
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http://onyxshopper.com (Mystery Shopper Scam)
Mystery Shopper Ltd.
45.133.200.243
Creation Date: 2022-01-21
Name Server: NS2.PROHOSTER.CC
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https://sinclairecustomermetrics.com (Mystery Shopper Scam)
Sinclaire Customer Metrics
68.65.122.110
Creation Date: 2021-03-29
Name Server: DNS1.NAMECHEAPHOSTING.COM
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http://wilscoholt.com (Mystery Shopper Scam)
Wilscoholt Inc.
192.119.9.178
Creation Date: 2020-05-17
Name Server: NS39.DOVESERVER.COM
Registrant Name: Stephen Clem
Registrant Street: 6, Akeem Adeogun Str, Ogba. Lagos
Registrant City: Ogba
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: NIGERIA
Registrant Phone: +234.8125171320
Registrant Email: clem.stephen@aol.com