"American Walmart Service Checker" SCAM/possible Money Mule platform

After some insider baiting with myself and @MehNamesJeff, we have found that the company behind this also operates as PostedJobs Inc., which was founded on February 2, 2022 by “Dean Vanowen” according to their Better Business Bureau page. “Roldan” did click my Grabify link, but was using a VPN.

GRABIFY STATISTICS:
IP: 102.129.234.116 (VPN)
DEVICE: Apple iPhone
BROWSER: Safari 17.1

NEW NUMBERS:

  • (209) 370-0929 (Twilo)
  • ‪(501) 800-9053‬ (TextNow)
  • (669) 222-4673 (TextNow)
  • (470) 414-0381 (TextNow)
  • (979) 232-6377 (GoTextMe)
  • (937) 541-0841 (TextNow)
  • (701) 291-2453 (TextNow)
  • (770) 626-0187 (TextNow)
  • (305) 901-8633 (TextNow)
  • (707) 409-7567 (GoTextMe)
  • (347) 518-5278 (Onvoy)
  • (919) 893-2801 (TextNow)
  • (812) 648-0662 (TextNow)
  • (510) 629-5866 (TextPlus)
  • (510) 358-8255 (J2 P2P)
  • (856) 441-6944 (Bandwidth.com)
  • (669) 241-1940 (Alloy Studios P2P)

NEW EMAIL ADDRESSES:

https://www.wric.com/news/scam-alerts/chesterfield-woman-warns-against-secret-shopper-scam/

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