- Report: #1439103
Complaint Review: Clear Evaluations - Ball Ground Georgia
Reported By:
Michele -
Minneapolis, Minnesota , United States
Submitted:
Updated:
-
Author Confirmed
Why?
Clear Evaluations
311 River Run Dr Ball Ground, 30107 Georgia, United States
Phone:
952-423-0232
Web:
N/A
Categories:
Business Rating:
(0)
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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 looked like it had been copied over a few times so I looked it up on the Internet to see if it was a scam because there was also a check enclosed for $2320 that I was two deposits and take $300 out for myself then text a phone number that I have deposited the money and again when the fans showed available . The letter I received was the same letter I sign on this rip off report website so i am not depositing it , instead i am reporting it here.
1 Updates & Rebuttals
Anonymous
Ball Ground,Georgia,
United States
Fake Check Scam
#2General Comment
Thu, May 03, 2018
The perpetrators of this fake check scam have stolen a legitimate company's name and have stolen my address to use in this scam. We have received a number of returned fake check packages and have turned them over to our local sherriffs department and will continue to do so. The best thing for you to in the event that you receive one of these packages is to report it to your local authorities.
