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- LevelOne Outsourcing LLC - This is a SCAM! CHECK SCAM!

November 26, 2016 05:46PM
I forwarded the information to the USPS! They send a US BANK Cashiers Check drawn on a branch out of St. Paul, MN. Incorrect Routing numbers and, A bad attempt at a fake check! Anything that involves a Check of any kind you know its a SCAM!
I'm speaking to the Newbies!

Edited 3 time(s). Last edit at 12/15/2016 09:52AM by woodyca.
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More About Scams
November 27, 2016 10:17PM
Yeah, their web site has only info for shoppers, not for clients or potential clients. Also, no usual business info (phone, address, email). 10-foot pole for me.
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November 28, 2016 11:02PM
Do a Whois search on their website domain name and see what comes up. Scam sites usually are registered to names that don't match the company names, and are newly registered.
The lack of physical address and contact info is definitely a red flag too.
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December 06, 2016 03:38AM
This post was just a heads up to the rest of you! It's fishy from the start, Just wanted to pass it on!
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December 08, 2016 09:14PM
DO NOT USE. They just scammed me 1920.00.
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December 08, 2016 09:16PM
His name is Daniel Ore from LevelOne Outsourcing. I cannot believe how stupid I was to believe and fall for this mystery shopping scam
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December 08, 2016 09:16PM
STAY AWAY, they just scammed me
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