Clear Evaluations Reports & Reviews

Clear Evaluations Reports & Reviews (12)

- Buda, TX, USA

Scammer's phone 7142424073
Scammer's address 3349 Michelson Dr. #150 Irvine, Irvine, CA 92612, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78610, USA
Total money lost $40
Type of a scam Fake Check/Money Order

Went to secret shopper site online. Filled out info. Received a letter and check for $2300.00 to start doing a shop at local Wal Mart in their money center and then to buy items. I was out of town for 2 weeks so just did the contact Tuesday and Wed. Got no return calls. Did deposit the check on Wed. the 30th. Had an email from my bank that check was a fraud and would return to me within a week. I will be charged bank fee of $40.00.

Had an email from the clear evaluations this morning as to when did I deposit the check. Told them my bank said it was fraudulent.

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- Colorado Springs, CO, USA

Scammer's phone 952 423 0232
Scammer's address 311 River Run Dr. , Ball Ground, GA 30107, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80909, USA
Type of a scam Fake Check/Money Order

I was thrilled for about 1 minute and then the bell went off in my head. I did recently look up at home employment but also listed no for secret shoppers. So, I Googled the company. They have a big warning on their own site telling you the scammers are at it again and not to do it. Sounds like they saved me from a lot of big troubles. Thank you Clear Evaluations!

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Thank you for clearing our name on your post. I think most people realize legitimate mystery shopping companies are victims of identity theft in these scams, but they tend to leave that out of their complaint. I wish we could do more to get the word out and prevent people from falling for this. LJ ~ Clear Evaluations

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- El Paso, TX, USA

Scammer's phone 9524230232
Scammer's address 311 river run dr, Ball Ground, GA 30107, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79938, USA
Type of a scam Fake Check/Money Order

Sent a $2,300.00 check and asked me to deposit it into my account.

Keep $300 for myself and send $2000 back via western union, and

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Victim Location 45363
Type of a scam Fake Check/Money Order

received a letter stating to deposit the check into my account withdraw $300. for payment and be a evaluator for walmart. the check amount was

$2320.00 from an Adam Simpson. Clear Evaluations, 311 River Run, Ball Ground GA.

Whatever they are trying to pull I am not falling for it. No one ever gets anything for free.

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Scammer's phone 952-432-0232
Scammer's address 311 River Run Dr, Ball Ground, GA 30107, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I have copyed the other report that was posted from someone else, because well basically it is all the same info. I have changed what I needed to... PEOPLE DON'T FALL FOR THIS CRAP.

Sent in a priority mail envelope a letter and cashiers check for $2,320.00 drawn on various legitimate financial institutes. The letter instructs you that you have 72 hrs to deposit check into your acct, send a confirmation text to 952-423-0232 stating 'funds deposit' at which they will authorize the issuing bank to release funds into your acct within 24 hours. Once made available You are suppose to deduct your pay of $330.00 and use reminder of money to carry out assignment of evaluating services at Walmart. The first check I received was supposedly drawn on HSBC bank and latest on TDECU Credit Union. The Clear Evaluation site online info is Office: 281-907-7888, E-mail: [email protected], PO Box 1825, Spring, TX 77383". This also perfectly describes the SCAM I am reporting with the following exceptions: Check was for $2,290.00 drawn on TDECU Your Credit Union, Lake Jackson Tx 77566; Clear Evaluation contact through '[email protected] (952) 423-0232 (text only); sender of the priority envelope containina an instruction letter and the TDECU check was from Nicoli Welloughky 5215 Ferry Creek Ln, Acworth GA 30102-2560

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Scammer's phone 952-433-0232
Scammer's address 1600 Wickersham Lane #150, Austin, TX 78741, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

"Sent in a priority mail envelope a letter and cashiers check for $2500 drawn on various legitimate financial institutes. The letter instructs you that you have 72 hrs to deposit check into your acct, send a confirmation text to 952-423-0232 stating 'funds deposit' at which they will authorize the issuing bank to release funds into your acct within 24 hours. Once made available You are suppose to deduct your pay of $330.00 and use reminder of money to carry out assignment of evaluating services at Walmart. The first check I received was supposedly drawn on HSBC bank and latest on TDECU Credit Union. The Clear Evaluation site online info is Office: 281-907-7888, E-mail: [email protected], PO Box 1825, Spring, TX 77383".

This also perfectly describes the SCAM I am reporting with the following exceptions: Check was for $2,290.00 drawn on TDECU Your Credit Union, Lake Jackson Tx 77566; Clear Evaluation contact through '[email protected] (952) 423-0232 (text only); sender of the priority envelope containina an instruction letter and the TDECU check was from Nicoli Welloughky 5215 Ferry Creek Ln, Acworth GA 30102-2560

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Victim Location 55014
Type of a scam Employment

Sent a priority mail letter to me with and official check of 2,2900.00 from the TDECU credit union.

From clear evaluations enhancing employee performance. Asking me to send a text to this number 952423-0232 using the term assignment received. then go ahead a depositthe check into your bank account and once that is done then send text to [email protected] Then go to Walmart money center with a list of items to purchase.

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Victim Location 30309
Type of a scam Employment

Sent in a priority mail envelope a letter and cashiers check for $2500 drawn on various legitimate financial institutes. The letter instructs you that you have 72 hrs to deposit check into your acct, send a confirmation text to 952-423-0232 stating 'funds deposit' at which they will authorize the issuing bank to release funds into your acct within 24 hours. Once made available You are suppose to deduct your pay of $330.00 and use reminder of money to carry out assignment of evaluating services at Walmart. The first check I received was supposedly drawn on HSBC bank and latest on TDECU Credit Union. The Clear Evaluation site online info is Office: 281-907-7888, E-mail: [email protected], PO Box 1825, Spring, TX 77383.

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- Sylmar, CA, USA

Scammer's phone 952-423-0232
Scammer's address 3349 Michelson Drive #150 Irvine, Irvine, CA 92612, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91342, USA
Type of a scam Employment

Email for Secret Shopper at Walmart. Received a letter and check $2330.00, advising text sender @ 952-423-0232 advising receipt then deposit check in personal checking/savings account and again text of deposit completion. Once the funds are available deduct $330.00 as wages, the remaining 2,000.00 is to be used to complete the assignment at Walmart Financial Services and shopping for specific items, details to be provided later. Then text a third time once the funds are available in my account, after they will provide instructions of assignments. see attachment provided for details

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- Ventura, CA, USA

Scammer's phone 952-423-0232
Scammer's address 3349 Michelson Dr #150 Irvine CA 92612, Irvine, CA 92612, USA
Scammer's email Clear Evaluations [email protected]
Country United States
Victim Location CA 93004, USA
Type of a scam Employment

Email for Secret Shopper at Walmart. Recieved a letter and check $2330.00, advising text sender @ 952-423-0232 advising reciept then deposit check in personal checking/savings account and again text of deposit completion. Once the funds are available deduct $330.00 as wages, the remianing 2,000.00 is to be used to complete the assignment at Walmart Financial Services and shopping for specific items, details to be provided later. Then text a third time once the funds are available in my account, after they will provide instructions of assignments. see attachment.

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- Louisville, KY, USA

Scammer's phone 9524230232
Scammer's address 3349 Michelson Dr #150, Irvine, CA 92612, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40219, USA
Type of a scam Employment

I was asked to be a secret shopper, staring they would pay me $330 upon my 1st assignment. I got a certified package with instruction to go to Wal-Mart & evaluate their Money center, financial services. I got a cashiers check for $2,330.00 & was instructed to deposit it into my account. After 24 hours, they would clear the check for me to take out my pay. I was then supposed to sue the remainder to use it for the Money Center. I have read many articles regarding these types of scams where they get access to ypur bank account. I wanted to be sire this was not one of them.

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Clear Evaluations Reports & Reviews (12)

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