1, Report:
#1444796
Posted Date:
May 27 2018
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 [email protected] 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 ke...
Entity
Clear Evaluations - Julianna Velazquez
Categories: Rip off
2, Report:
#1444466
Posted Date:
May 24 2018
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was ...
Entity
Clear Evaluations
Categories: Secret Shopping
3, Report:
#1439262
Posted Date:
Apr 19 2018
Clear Evaluations Adam Simpson Orvenie Bernardin Sent me a letter and a check just like your previous report Ball Ground Ga
I originally received a email if I wanted to get a job as a secret shopper for Walmart and I said yes. Then I received a letter along with a check in a Priority mail Envelope.Before I did anything I went on line and saw your information and signed up especially when I saw the exact ...
Entity
Clear Evaluations Adam Simpson
Categories: Mystery Shopping Company, Scam
4, Report:
#1439103
Posted Date:
Apr 18 2018
Clear Evaluations Adam Simpson Sent fake check to be deposited Ball Ground Georgia
I responded to a store evaluater job email, a few days later I received an email that i was approved for job and would receive instructions by mail. I received a brown envelope Priority 2 day mail postage paid by Clorox company. It had one sheet of paper with instructions on it, it...
Entity
Clear Evaluations
Categories: Fake scam reviews, Fraud
5, Report:
#1436984
Posted Date:
Apr 03 2018
Clear Evaluations Our company name is being used in a check cashing scam. Beware, Austin Texas
Letter was sent that explains all, basically to deposit the check, take out your pay and send the rest out by Western Union. Later you find out the check is bogus and you are out XX amount of money and owe it to the bank.Clear Evaluations will never send you money prior to conductin...
Entity
Clear Evaluations
Categories: Mystery Shopping Company