Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from "Sonia King, PO Box 342, Rising Fawn, GA 30738-0342" containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Carter, Service Evaluation Concepts, 3043 Horseshoe Springs Dr NE, Conyers, GA which internet search showed only as a residence. Instructed to cash a Cashier's Check for $1980 with, again, a poorly inserted logo from Georgia United Credit Union, and to respond to 714-242-4073 or evaluationconcepts@earthlink.net once the check had cleared. Alerted the bank and the FTC.