William Groft - Excellent Impressions Clerical Services, LLC - Intelli Shop
Adam Crandell, Gregory Antonio Kemp, Kevin Bailey Survey Shopper Fraud with fake Postal Money Order to cash
- 08-08-2012
- 31
First of all, a special thank to Laura that made a first report about the same scam few days ago that has been useful for me.
The story is the exact same than for her (See William Groft at Intelli-Shop info@intelli-shop.com via eigbox.net Phishing email account and new scam Atlanta, Georgia).
Please pay attention to this type of scam and avoid to send what is your own money to perfect stranger.
Now, here is the story.
I recently received the following initial email:
Position Available
From: info@intelli-shop.com via kevinbailey1@blumail.org
to: me
Hiring new shoppers in each location
Please provide the following for a secret shopper position.
Name:
Your Address:
City, State, Zip code;
Occupation;
Phone #;
Then I replied and received shortly a second one from a con guy called William Groft:
From: William Groft
Company: William Groft - Excellent Impressions Clerical Services, LLC - Intelli Shop
Country: USA
State: Georgia
City: Atlanta
Address: PO Box 924 Bennettsville, SC 29512-0924
Site: excellentimpressions.com