• Company Profile

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      • scam-logo

      The website sends fake checks to US consumers to recruit them as secret shoppers. Consumers are urged to stay away.

      Years in business: 1


      Phones: 206-453-0034

      Country: United States

      State: Pennsylvania

      City: Collegeville

      Address: Ethel Estabrooks

      ZIP/Postal: 3824 Victoria Drive

      Reported agents: Alex Powell (director of operations)

      Reported managers: Ethel Estabrooks (Domain owner)

      • Company rating: Not rated
      • Unresolved complaints:

        Resolved complaints:

        Total complaints:

      • 3 (View)


        3 (View)

    • View
      • Put a fake check in my checking account (3 complaints)

        Amazon digital mart inc sent me a 1,999.30 check told me to deposits it in my checking account and the check came back not real now I owe ...

        Amount: $2,004.30
      • Country: USA

        State: PA

        Added: Oct 27, 2013

        ID#: 2762

      • Mystery shopper check scam (3 complaints)

        I received a letter in the mail saying I had been accepted as a mystery shopper. Enclosed with the letter was a cashiers check for the amount of $1,999 ...

        Amount: $1,999.30
      • Country: USA

        State: PA

        Added: Oct 10, 2013

        ID#: 2483

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