Latest Scam:  Scammer using Confero name asks Consumers to Cash Fake Checks

Latest Scam:  Scammer using Confero name asks Consumers to Cash Fake Checks

Latest Scam:  Scammer using Confero name asks Consumers to Cash Fake Checks

Confero was informed today of another scammer who is using the Confero name to try to lure consumers into cashing fake checks and then later sending money back to them. The email below shows the fake request.

Please notice that the from email address is not a conferoinc.com email address.  It is 5c4ceee0-01fe-471f-88d5-1097ebc54144@ascend.wix.com. If you receive an email like this, please check the from email to see if the email is legitimate.

We thank the shopper who informed us of this scam. If you receive an email like this, please delete it and do not reply, and do not provide any personal information to the scammer. Confero does not issue checks to mystery shoppers for any reason.  Confero issues payments by PayPal only.  We would never ask you to deposit a check and then send us money.

 

  From: CONFERO INC <5c4ceee0-01fe-471f-88d5-1097ebc54144@ascend.wix.com>
Date:
Subject: CONFERO INC sent you a new message
Hello , We received your application for the discrete shopper job. I’m glad to inform you that you have been selected for the job. A letter with your first paycheck of $500 weekly payment, and the money to carry out your first task has mailed out and will delivered to your address today through USPS. Please check your mailbox. Kindly go through the letter when you receive it and follow the instructions as stated in the letter. Proceed with the deposit of the check through your bank Teller/Bank ATM and text the picture of the deposit slip to the phone number and email on the MEMO, for record purposes to proceed with your first assignment. Please cover any sensitive information about your account that may be revealed on the deposit slip before sending a picture. We are counting on you to handle the task perfectly. Thank you!
 Hello _____,

 

We received your application for the discrete shopper job. I’m glad to inform you that you have been selected for the job. A letter with your first paycheck of $500 weekly payment, and the money to carry out your first task has mailed out and will delivered to your address today through USPS.

 

Please check your mailbox. Kindly go through the letter when you receive it and follow the instructions as stated in the letter.

 

Proceed with the deposit of the check through your bank Teller/Bank ATM and text the picture of the deposit slip to the phone number and email on the MEMO, for record purposes to proceed with your first assignment. Please cover any sensitive information about your account that may be revealed on the deposit slip before sending a picture.

 

We are counting on you to handle the task perfectly. Thank you!

 

 

 

 

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