Customer service evaluation tool (CSET) Reports & Reviews

Customer service evaluation tool (CSET) Reports & Reviews (43)

Initial means of contact Not applicable

Same thing I received priority mail 1950$ check and flyer reading wholefoods market and customer service evaluation tool CSET and instructions on what to do next like buying gist cards and take pics of all 1510$ s worth of them and keep 400 and then another 40 and get bonus upon completion within 12 hrs or 24 hrs less money on the ladder. Then email if the employees say think you and what ever else… so I'm bummed this a scam, especially with Xmas so close...

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Victim Location 63011
Type of a scam Fake Check/Money Order

Received priority mail envelope with a check from Miami Postal Service Credit Union, addressed to individual & "Customer Service Evaluation Tool (CSET" instructions. It is unclear how they received the individual's name and address to mail in the first place.

Instructions said to deposit the check, and set aside a portion and use the rest to purchase gift cards from different stores. Then, the instructions said to complete a 'customer service' survey and send photos of the gift cards by text and email to an outlook address. It's signed by "Mark Henderson" ..

We searched "CSET" and found that there are scams circulating that ask people to deposit checks and purchase gift cards as part of a survey, and then the checks turn out to be bogus and the individual is left paying for the gift cards.

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Scammer's phone 201-201-2864
Scammer's address 550 Bret Harte Ter San Francisco CA 94133-1617
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

Received a check for$1370.00 was asked to deposit and keep my fee of $300.00 and $70.00 for activation fee .purchase two American express gift cards and take pic of back and front and receipt and email copies and report .time store and date purchased.and text number 201'201-2864 for bonus if done in 12 hours ,$250. Or $150 if in 24 hrs.

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Scammer's phone 424-260-5347
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 92128, USA
Type of a scam Fake Check/Money Order

Received a check for $1,950.52 to complete Secret Service Assignment. Assignment was to purchase 3x$500 American Express Gift Cards. Survey service commission payment of $400. Bonus of $250 for completing within 12 hours and $150 for completing within 24 hours.

I wish it was this easy to make money. Too good to be true.

Luckily saw similar stories on ScamPulse.com and didn't take this assignment any further than opening the postal mail. Packet headed to shredder.

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Fake check

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Scammer's phone 8327273148
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

I received a check for $1850.63 to buy American Express gift cards amounting to $1500.00 and then take pictures front and back and send to them.

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They love to pick on the elderly. I'm 83 and, thankfully, not like Biden with dementia. Over $1950 is tempting, but too tempting.
About 30 years ago some scammer used a similar tactic with a big check if you paid to join. We didn't have the benefit of your service then and a lot got scammed when the big check bounced.

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Scammer's phone 516-494-3539
Scammer's address 233 Bush St, San Francisco, CA 94106, USA
Scammer's email [email protected]
Type of a scam Employment

Since July I have received 4 text messages stating I had been selected to participate in a shopping survey and I would get a package in the mail describing what I should do on my shop. Today I received the package via USPS Priority Mail. Enclosed was a check for $2,450.52 from Union Bank. Remitter: Nicholas Jenkins. The photocopy flyer in the package reads Whole Foods Customer Service Evaluation Tool (CSET) stating I should deposit the check, then purchase $2000 worth of Vanilla Visa Gift cards. It was signed by Ben Williams. The phone numbers were 516-494-2529 or 516-231-2338. It also said that if I do it within 12 hours I would get a "bonus". I have done secret shopping since I was in High School. They do not work this way and I instantly knew it was a scam. I did a little research and found I was right.

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+11

Got a cashier's check for$2,450.00 by priority mail, but the bank it came from Queensborough bank and trust company is real, but to buy american Express cards and send over card details. That dont sound right. Why send over credentials and text the person. I really want to try to cash the Cashiers check to see if its legit

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Victim Location 34748
Type of a scam Employment

I have apply for survey job on indeed. Did a phone interview and all. I was told my survey would come in the mail through usps mail. Once I receive the mail I saw it was a check in there I called my friend to make sure it was a real check and she was yes so I Deposit it in my account. I than called my mother to tell her about job. She said send her the website. I went to do research to come to found out it was a scam so I screenshot what I found online to her and told her it was a scam. After the fact I done Deposit this check in my account. Now as I’m reading up on this. It’s saying that I have to pay all this back. So please don’t just apply for nothing. It was my fault I should have research on this. I was to happy to see a check came in the mail at the right time when my bills was due.

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- Keller, TX, USA

Scammer's phone 8467015426
Scammer's website Unknown
Scammer's address Unknown, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76244, USA
Type of a scam Fake Check/Money Order

I received a check in the amount of $1850.63 from Unison Bank with a letter instructing me to purchase multiple American express gift cards (picture of letter attached). Research showed this to be a scam. Received via USPS Priority Mail.

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Victim Location 29303
Type of a scam Fake Check/Money Order

Received check for 2420 a letter with instructions

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Received a cashiers check for 1380 to buy Walmart Visa cards I deposited check it will bounce as I didnt google the phone numbers first to check things out however I made it a point not to withdraw against it I’ll call bank on Monday to report. These [censored] and all like them need to be caught

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- Santa Monica, CA, USA

Scammer's phone 712-357-5451,562-337-3429,972-525-4458
Scammer's address 1241 Princess Ave SW , Atlanta, GA 30310, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90405, USA
Type of a scam Employment

Not sure how I came across this secret shopper opportunity for Whole Foods - but I believe I came across it on FaceBook. I filled out form back in early March before the COVID Stay at home orders. I than got txt Message from "John" at 972-525-5548 on March 18th, never received package. He reached out again on April 14th, and I ignored but he was persistent. I finally replied back on April 15th, but should have listened to my gut that something was off about this offer. Today, April 22nd, I received a letter that clearly was NOT from a professional organization and the directions for me to deposit check and within 24 hrs purchase $3000 worth of gift cards from Walmart ($500 x3) and Target ($500 x3), than scratch off the back of gift cards and send pics of cards via txt. Looked up one of the numbers in letter 712-367-5451 and ScamPulse.com has "Customer Service Evaluation" listed without any SCAM Warnings. But, than under google search found "HCJ Co." listed in ScamPulse.com with same phone number and Flagged with red Warning and details on how their SCAMS work including Secret Shopper requests. Thank goodness I found this information, as it stopped me from losing $3000 and I am now making sure I report them under their new business name "Customer Service Evaluation Tool"

See Letter below:

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Victim Location 90067
Type of a scam Fake Check/Money Order

Secret shopper job. They sent me a check for $3,450. You are then asked to deposit the check and keep $450 is my fee and $3,000 is for buying 3 - $500 gift cards at target and 3 at Walmart. Next you are to scratch the back of the gift card and send them the pictures via text. You are to record your shopping experience and send feedback to the email address provided.

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Victim Location 34110
Type of a scam Employment

On 12/23/19 I got a text msg from Mark Ronald telling me that I was going to receive a secret shopper package and to let him know when

I get it.

So few days later on my mail box was a USPS priority mail from this person with the company name as gremaunt LLC.

With the address as

625 Munich St

San Francisco - California

94112-3550

Inside the envelope was a copy of a paper with instructions on how to complete the assignment and a check on my full name with the amount of $2450.00 ( I hate public records I’m very sure that’s how the got my information)

The assignment was to:

Ebay gift card, go to any store that sale Ebay gift card pick any available denomination ($50,$100,$200 and $500) buy any Ebay gift card worth $2.000.00, after that open the pack and peel the silver scratch-off on the card, take pictures the front and the back of each card as “supposed” would be used for the future forthcoming assignment.

The details they would want me to send is,

Store name, address, date and time of the visit, name of the cashier if available, what was the experience with the staff, how long did it take to checkout.

Send the picture of the gift cards with $2.000.00 to [email protected] and to confirm the info with the phone 978 999-2150the assignment need to be done in 24 hrs and to keep the $450.00.

after all I feel violated with all my personal information for criminals to use on this kind of scam.

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- Cape Girardeau, MO, USA

Scammer's phone 978-999-2150
Scammer's email [email protected]
Country United States
Victim Location MO 63701, USA
Type of a scam Fake Check/Money Order

They texted me and said they wanted me to be a secret shopper for whole foods and would pay me $400 to do it. I gave them my name address and phone # . I then received a letter and a $2450.52 cashier's check. Instructions said cash check keep $400 & buy gift cards with the rest.

and more details on how to carry that out. Checked on internet and found out it was a scam as check will be bad with in 5-10 days and bank will

expect me to cover the amount. In the mean time scammers have photos of gift cards and code on the back. They make $2450 and I loose $2450.

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Scammer's address 951 ora way san franciscoca, San Francisco, CA 94131, USA
Scammer's email [email protected]
Type of a scam Other

I was contacted by the company to become part of their secret shopper program. They mailed me a check, $2450, I was to deposit in my account and keep 450. I was to spend $2,000 on eBay gift cards and send the pics to the company.

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- Augusta, GA, USA

Scammer's phone 731-903-7148
Scammer's website [email protected]
Scammer's address 3 Katie Way, Springfield, MA 01128, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30907, USA
Type of a scam Fake Check/Money Order

Got a message during Christmas time said they would pay 1000 dollar to recruit customer service investigators. After 1 month, I received a package with a money order of $998, which ask me to deposit the money order into my bank, provide them with my personal contact info and also go to Walmart to buy two $400 gift card while inspect their services....

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- Lexington, KY, USA

Scammer's phone 912-434-2607
Scammer's address 3235 Roswell Rd #718, Atlanta, GA 30305, USA
Scammer's email [email protected] and [email protected]
Country United States
Victim Location KY 40517, USA
Type of a scam Fake Check/Money Order

I answered an email for a secret shopper. A short time later I got a priority mail envelope from Susan Valandingham, MEC Services LLC, 107 Breckenridge Dr., Brunswick GA 31520-1362. It contained a check for $2810 and instructions for depositing the check and then buying ITune cards in $50 and $100 denominations totaling $2500. I was to keep $310 as a commission. I was to confirm receipt of the check to [email protected] and [email protected]. After buying the cards I was to send the PINs and pictures of the cards to the emails too. I was also asked to evaluate the businesses where the cards were purchased.

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Customer service evaluation tool (CSET) Contacts

Customer service evaluation tool (CSET) associated photos:

View Photos

Phone:

+1 (346) 366-4252

+1 (479) 333-4140

+1 (928) 331-0078

+1 (028) 285-5216

+1 (832) 727-3148

+1 (248) 587-7571

+1 (201) 201-2864

+1 (681) 238-2476

+1 (209) 651-5252

+1 (832) 374-5763

+1 (331) 725-0363

E-mails:

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Customer service evaluation tool (CSET)