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Customer service evaluation tool (CSET)

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

• Jun 18, 2023

I just received the a letter and check in mail..company on check is a law firm..this is a survey for bunch stores i chose..anytime some1 wants you to purchase gift cards and then take pics of it and send them the info is differently a scam...

+1
• May 27, 2023

Received a priority mail inside was a letter and a money order to scam me to do surveys. I know this is not real. Please investigate this problem, so no one else has the same situation as I do.

+1
• Apr 23, 2023

Unnecessary waste of time. Getting mails.
Got a priority mail.

+1

Got much the same here...except I did not open the Express Mail envelope. I came with Postage due! lol

SCAM Beware !
Scammm

Is it fake?
I just got this today
I just got this today

Gotten a check in the mail my first thought is the check real, easy way to know is to look for the seal. And I googled to see if it was a scam and it is. So I took the fake check to the shredder and tossed it. Not taking a chance to deposit it.

Scammer's phone (331) 725-0363
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Purchasing Vanilla Gift Card
Initial means of contact text message

Gift card scam

I originally signed up through indeed to become a secret shopper. Once I submitted my information I felt a little skeptical about how the website responded after I submitted my information. I completely forgot about the entire occurrence and when I came home today a United States Postal Service Priority Mail envelope was waiting for me.
The return address reads: McCann's Bookkeeping & Tax Service, 305 S Missouri Street, Liberty, MO 64068. In contrast, the company's name on the check is listed as Cal-Quake Construction, 636 North Formosa Avenue, Los Angeles, CA 90036 indicating that financial institution is JPMorgan Chase and the check is written out in the amount of $1,950.32. The instructions advises the following: to confirm that I received the package through/via SMS to this number (331) 725 - 0363 with: Your Full Name, Amount Received and estimation time to complete your Evaluation. Deposit the check with any options that your bank offer: ATM deposit or Bank deposit. Completing your assignment within 12 hours will earn you $250 bonus and within 24 hours will earn you a bonus of $150. You are to survey just 3 stores and to complete the $1,500 Vanilla Gift Card Purchase. I was excited for all of 5 minutes. Over 10 years ago, I had a friend who had been scammed out of her funds in her checking account with a similar scam in which the company stated they were giving her an expense account to utilize but she had to deposit the check into her account and once she did that they withdrew all of her funds in the account leaving her with zero. She had to report the incident to the police as well as the FBI. I need a part time job but I am so grateful that my spirit was very uneasy about the described transactions. won't allow us to just act without thought. I will also post pictures of the contents in the envelope. I plan on reporting this to the bank as well. I hope this was helpful to someone. There are so many more out there. Please be careful and stay alert and safe!

+1

I just got the EXACT check and info. The number that is texting me is 689-278-9513. They won't stop texting and asking when I plan on completing this project lol. RIDICULOUS!

First I’ve got contact through my email in regards to being a surveyor a a secret shopper for Whole Foods Pproducts in which point I then received in the mail like almost immediately from me saying okay I’m interested a check for $1920.30 and it stated for me to go in secret shop any store that sold American Express gift cards and buy a few of those within hundred $200 increments at which point I would scratch off the back of the gift card it take pictures of front and back and send those to that email or number I would take $400 to keep for myself that would be my my payment if I did it within 12 hours and I would say $250 more if I did it within 24 than it’s $150 otherwise I just made the $400
Secret shopper
Secret shopper
Secret shopper

+3

Received fake check in priority 3-day mail.

I received an email from indeed( the job app) saying about a job offer and it’s like a secret shopper they sent me a $2500 check as soon as I get the check I go back to see the email and the message on the app and they where gone obviously this is a scam I have the check in my possession if you guys want to see it

+2

he send fake check to me

+1

Check for $1950 out of the blue. Deposit within 12hrs bonus of$250. 24hrs bonus of$150.whoopee! Either way keep $400, buy $1500 in American express gift cards and follow a bunch of meaningless instructions as long as you send pictures of codes on cards to phone # provide. Really, who falls for this bologna with all the grammatical errors only a phuckin [censored] would make.
Customer service evaluation tool (CSET)

Recd a check for $1450 to buy Amex Gift Cards and I am to send screen shots of the front and back of the gift cards. YEAH RIGHT
I hope people dont fall for this scam. I recd a text from # 209 651-5252

Came in the mail in a certified envelope. Not sure how or why. Asking me to cash the check then buy different GC and take pics and send them. It says I can keep $300 plus gas money for doing this. Sounds like a total scam
Gift card scam

So happy you all are sharing your experience! this is when I am happy the internet exists!
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 your responses ...
Customer service Evaluation Tool (CSET)

+7

Here's the check.. for $1950.52 this check had about 3 destination! Before it got here. My alert went off in my head at the cards to be purchased and not the first I'm hearing that money can't be traced that way.. taking the picture then they get back their money I'm good with but to drain my account I'm not! Besides.. I don't have that kind of dough rolling in to get folks scraping what I got left! My son also said routing number can be obtained online so look out for that too.

So some weeks now I got a text from what sounds like a recruiter. Names can be picked anywhere right? Even on the CSET it has a name. Before I do these things I consult with my son. He figured it was a scam and told me if it could be proven otherwise he'd gladly go do it. But first googled it and sure enough scammer comes up. I'll be burning it up. Yup, set fire to it and hope others are not silly willy to bank it and draw it.

I received a priority mail package twice and opened it and it was a check of $1950 and was told to choose a store that sell American Express gift cards and cash the check into my bank and buy three gift cards totaling in $500 a piece which is $1500 and keep $400 plus $45 and was told to evaluate the store also take a pic of the front and back of card

+1

Received a check for $1950.52 it was tempting till I started to read the paperwork that was with it I am an older male not very happy with this but they didn’t get me that’s the main thing and I hope no one has been taken by this so very sad

+2
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