Customersurveyevaluations@gmail.com 2024 Reports & Reviews

[email protected] Reports & Reviews (5)

- Houston, TX, USA • Mar 04, 2024

Scammer's address 989 Peachtree Pkwy, Berkeley Lake, GA 30092, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77082, USA
Type of a scam Employment

Advertised secret shopper sent cashier check for $2,255.00. You keep $500 and purchase EBay cards with the remaining amount

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- Decatur, GA, USA • Sep 26, 2023

Scammer's phone (260) 527-0179
Scammer's address 352 Arballo Drive, Atlanta, GA 30303, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30035, USA
Type of a scam Employment

These people contacted me saying the same thing but about a job as a secret shopper. Take the check that was sent and deposit it into my account, so I decided to look this business up.

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- Batavia, NY, USA • May 19, 2023

Scammer's address 4041 N High St, Columbus, OH 43214, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14020, USA
Type of a scam Employment

The scammer attempted to have me deposit a fraudulent check into my account. There is a promise I can take $600 out of $2450 after I evaluate gift cards. This is a common scam I hear about often.

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- Calumet City, IL, USA

Scammer's phone (260) 527-0179
Scammer's address 4041 N High St., Columbus, OH 43214, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60409, USA
Type of a scam Employment

I received a letter in the mail stating that I was chosen to become a secret shopper and that I was to deposit the check that was sent to me in the amount of 2,450 and then was instructed to purchase ebay gift cards in the amount of 1,850. And then to send them the codes and card numbers.

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- Macomb, MI, USA

Scammer's phone (419) 455-1288
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location MI 48044, USA
Type of a scam Employment

They sent a letter for secret shopper offer. Sent a fake cashiers check in my name for $2,450.00. The letter stated that I needed to go deposit or cash the cashiers check and purchase ebay gift cards and send them the numbers on the back and I would get $500.00 and if I did it within 24 hours of the letter than I would get an extra $100.00. I looked it up on line and there were many scams the same as this and to report it to ScamPulse.com and FBI.

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[email protected] Reports & Reviews (5)

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