Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email clearevaluation@earthlink.net and text 714-242-4073 with term "Funds deposited". Once funds show available in my account email and text same with term "Funds available to use". Then keep $300 of my salary and I would receive instructions on what to do with the remaining $2000 at a Walmart Money Center. Typed signature at bottom was Richard Leonhart Co-ordinator Clear Evaluations Contact Phone Number 714-242-4073 3349 Michelson Dr #150, Irvine, CA 92612 After googling Clear Evaluations I found reports of others getting this same letter. One of them mentioned clicking on an email asking if they were interested in being a mystery/secret shopper at WalMart and they had replied to the email. Although I don't remember an email like this it does sound like something I might have responded to as I am at WalMart frequently. Needless to say I am not depositing the check or contacting the sender.