1, Report:
#1455963
Posted Date:
Aug 10 2018
Service Evaluation Concepts Richard Taylor, Walmart Store, Franklin Mint Federal Credit Union, BOKF, NA, Earthlink Survey Analyst Fraud Offer
I received a very poor copied letter from Service Evalation Concepts with a fake cashier's check for $1980.00. The letter gives detailed step by step instructions on how to deposit check and text them to two different numbers with each step. They also have an email to send completed...
Entity
Service Evaluation Concepts
Categories: Bank Account Debit Fraud, Consumer Services, Survey ripoff
2, Report:
#1455938
Posted Date:
Aug 10 2018
Service Evaluation Concepts (or so they say) Richard Taylor [email protected] Sent me a check for $1980. Said I was to mystery shop a Walmart. Found out later it was a scam Los Angeles, Baldwin GA, CA
I recieved a check for $1980 from a company who claimed to be Service Evaluation Concepts. I was told to text them to confirm I got the check and then deposit the check in my bank account. I would then be told what Walmert to shop at and what products I was to buy. I would take out ...
Entity
Service Evaluation Concepts (or so they say)
Categories: Mystery Shopper Scam
3, Report:
#1455796
Posted Date:
Aug 09 2018
Service Evaluation Concepts Check Fraud, Decatur Ga
I received a Priority Mail 2-Day delivered envelope. The return address was from Imma Skamer, which was my first clue that something was not right. Inside was a check made payable to me in the amount of $1,980.00 and a letter from Service Evaluation Concepts with instructions on...
Entity
Service Evaluation Concepts
Categories: Secret Shopping
4, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
5, Report:
#1452528
Posted Date:
Jul 19 2018
Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia
Wanted me to deposit a check into my account where they could get my banking numbers to use for future theft. Said it was a cashier's check and it wasn't. Had to wait 24 hours for the money to clear and had to send them a deposit receipt and call to let them know it was deposited. D...
Entity
Service Evaluation Concepts
Categories: Secret Shopping
6, Report:
#1452152
Posted Date:
Jul 17 2018
Service evaluation concepts Matthew Sloey Sent me a priority mail cashiers check from Farmers Bank in Lincoln Missouri ATHENS GA Georgia
Sent me a bogus check asked me to deposit it my bank (which I told them I did, I am not stupid I didnt) and take out 300 for my pay and get the balance in Google Play Cards (which I plan on contacting them also if possible) they wanted to scratch all of and send codes? They need to...
Entity
Service evaluation concepts
Categories: Bank fraud, Fraud
7, Report:
#1452081
Posted Date:
Jul 17 2018
Service evaluation concepts they sent a check for 1980 dollars and wanted me to deposit in my account Marletta Georgia
This is not the first time I have recieved checks in the mail. They get access to personal accounts this way and take money from people.
Entity
Service evaluation concepts
Categories: MAIL FRAUD
8, Report:
#1451929
Posted Date:
Jul 16 2018
Service Evaluation Concepts Richard Taylor Bank of Hope Letter and Cashiers Check to begin an Assignment Marietta GA
A poorly copied letter arrived with a Check from Bank of Hope for $1,980 requesting I do an Assignment within 72 hours. There are 4 steps to said assignment:
1. Sent a text to 857-240-5967 AND 952-423-0232 using the term: ASSIGNMENT RECEIVED
2. Deposit the check then sent a deposi...
Entity
Service Evaluation Concepts
Categories: Secret shopper
9, Report:
#1450596
Posted Date:
Jul 07 2018
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 Carte...
Entity
Service Evaluation Concepts
Categories: Fraud, MAIL FRAUD, scam-Suspected fraud
10, Report:
#1446995
Posted Date:
Jun 11 2018
Service Evaluation Concepts Henry Nussbaum Sent a cashiers check wanting ke to deposit it and send them money. N Royalton Ohio
I received a letter for an assignment as a survey analyst/store evaluator at Walmart. It contained a check from TLC Fibre Federal for $2850.00. They wanted me to deposit it and send them money.
Entity
Service Evaluation Concepts
Categories: at home work
11, Report:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Service evaluation concepts
Categories: Secret shopper