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American Consumer Eyes Inc. Intelligent Service Graders

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American Consumer Eyes Inc. Intelligent Service Graders Reports & Reviews (2)

• Jun 15, 2023

Scammer’s name: Gidget Sumpter (on Check)
Scammer's phone: +1 909-566-0079
Scammer's website: https://csd.uni0n.org
Scammer's address: Los Angeles CA, USA
Scammer's email: [email protected], [email protected]
Total money lost: $750
Type of a scam: Employment

W, K.
Consolidated Service Detectives (C.S.D) Market Research & Audit Inc.

I recieved a package from a company claiming to be american consumer eyes inc. which i am signed up to be secret shopper with. They sent me a package with directions to send a payment using Walmart Transfer to:

Zachary Balderas

21000 south WS young Dr.

Killeen, TX 16543

and a money order.for $*** of which $*** was to sent to the above named person. I did the assignment as directed but then afterwards I noticed that email addresses and dba's had change (something I did not notice before). I had no problem cashing money order so I just came to conclude that it was legite in my head. I still dont know if it is legite or not but I am a little worried....Can you tell me more:? Do you know if the company is legite or not? Need some direction on which way to go with this situation.

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