1, Report:
#285118
Posted Date:
Nov 16 2007
CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Windsor Ontario
I know there are already several reports on here about this company. My date of contact was on 10/15/2007. Same scam as decribed by others. They referenced my Monster.com profile when contacting me.
Fortunately, my bank manager had the knowledge and experience to verify the ca...
Entity
CES Customer Evaluation Services
Categories: Consumer Services
2, Report:
#284758
Posted Date:
Nov 14 2007
CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Then email and fax details of the transaction to them Windsor Ontario
I received this check and letter notifying me I was chosen to be a secret shopper. It came USPS. I fely this was a scam and called Twin Rivers Federal Credit Union to check the athenticity of the check. It is a scam.
Holly
Florence, ArizonaU.S.A.
Entity
CES Customer Evaluation Services
Categories: Cross-Border Scams
3, Report:
#281648
Posted Date:
Oct 29 2007
Customer Evaluation Services CES-customer evaluation services. Mystery shopper scam Windsor Ontario
I recieved an e-mail stating that CES reviewed my resume at Arizona Job Bank and asking me to sign up. I did and recived the check it seemed too good to be true. and upon researching I discovered it is a scam. The HR person stated his name as Mark Johnson. Luckily they didn't catch...
Entity
Customer Evaluation Services
Categories: Cross-Border Scams
4, Report:
#280610
Posted Date:
Oct 24 2007
CES Customer Evaluation Services CANADA UPDATE : Mystery Shop - CES - Customer Evaluation Services CANADA MoneyGram WalMart Wire Transfer Of US $830.00 To WINDSOR BRAMPTON ONTARIO UPDATE : Mystery Shop - MoneyGram WalMart wire transfer of US $830.00 to WINDSOR BRAMPTON ONTARIO WINDSOR BRAMPTON Ontario
I, too, received 'mystery shop' assignments from CUSTOMER EVALUATION SERVICES ( CES ).
The CES website www.customer-evaluation.com is still active today and accepting registrations. The phone/fax # listed on the shopper instructions are also still active today, Wednesday 10/24...
Entity
UPDATE : CES Customer Evaluation Services CANADA
Categories: Internet Fraud
5, Report:
#280416
Posted Date:
Oct 23 2007
CES - Customer Evaluation Services Mystery Shopper - Secret Shopper Windsor Ontario
I received a email in reference to my resume on a local job agency and stated I was a potential candidate for the Mystery Shopper job. I received a check for $980.00. They told me to cash the check at my bank or wherever and to send the $830.00 to a so called relative of mine in C...
Entity
CES Customer Evaluation Services
Categories: Financial Services
6, Report:
#280400
Posted Date:
Oct 23 2007
Mystery Shop - CES - Customer Evaluation Services - CANADA MoneyGram at Walmart MONEY TRANSFER US $830.00 WINDSOR ONTARIO
Same deal here: I received a mystery shop assignment from CUSTOMER EVALUATION SERVICES ( CES ).
CES request that I perform a job at the MONEYGRAM desk of a local WalMart location. I've been a mystery shopper for nearly a decade... and this one struck me as unusual. A real myst...
Entity
CES - Customer Evaluation Services - CANADA
Categories: Financial Services
7, Report:
#279434
Posted Date:
Oct 18 2007
CES - Customer Evaluation ServicesCES - Customer Evaluation Services SCAM! FRAUDULENT COMPANY! DO NOT GET FOOLED INTO THEIR CRAP! Windsor Ontario - CANADA
I received a job offer via email for a position called, Mystery Shopper which arrived in my Junk email box. Thinking it was crap, I still opened the email which appeared to be and read fairly legitimate. Needing a part-time job, I responded to a Mr. Mark Johnson, Group Project Coord...
Entity
CES - Customer Evaluation Services
Categories: Cash Services
8, Report:
#278989
Posted Date:
Oct 17 2007
CES/ Customer Evaluation Services scam, Fraudulent cashiers checks to purchase money orders for mystery shopper of Money gram money orders Windsor, Ontario N8X 1J6Windsor Ontario Canada
I applied for a job on line from a job board regarding a Mystery Shopper on Friday 10/12/2007 and on Monday Morning 10/15/2007 @9am I had Federal Express( not US mail as they don't want Federal mail charges if they get caught ) deliver to me a check for 980.00 along with a letter te...
Entity
CES/ Customer Evaluation Services
Categories: Door to Door Sales