American Consumer Eyes INC. USA.

11 reports /
Also Reported
Names:

Amanda Scott

Fabian Tomlin

Daniel Miller

Phones:

213-921-2503

909-293-3430

747-233-8820

Unresolved

I was sent a "mystery shopper" assignment by American Consumer Eyes INC. USA.

  • by: Ttnt6688846993
  • #45677
  • Feb 23, 2018
  • Monetary Loss: $0
I was sent a secret shopper assignment by American Consumer Eyes LA claiming i had been invited to carry out my first mystery shopping assignment included in the envelope was what looked like a cashier's check from BMO Harris Bank made out to my name for $2598.00..i was to cash check and deposit into my bank and when funds were accessible to withdraw $2000.00 and send the $2k by walmart to walmart transfer to a name of someone who was another so called "mystery shopper" who would send back my 2nd job..supposedly all of it was to evaluate the customer service at the money center at walmart..i didnt fall for it i hope everybody reads this b4 they try depositing the fake cashiers check into there personal bank account..this is a terrible scam used to steal your money and identity!!! Dont fall for their lies and deception..please share your story if u have ever/almost got scammed..so everyone knows what to look for and not to fall for the "easy pay" all these scammers claim to have...real hard earned money comes from REAL HARD WORK!! DONT FORGET IT!
Names reported:
Amanda Scott, Fabian Tomlin
Phones reported:
213-921-2503
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

ATTENTION: If you've been contacted by secret-shopper scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Scam

  • by: papasmurf55
  • #45711
  • Feb 24, 2018
  • Monetary Loss: $0
They text me thur my phone for a job. will I got the paper work thru the mail. they want me to text them all the things I need to do. I will add the papers to this email.
Phones reported:
909-293-3430
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

ACE MYSTERY SHOPPING

  • by: SueT
  • #46027
  • Mar 9, 2018
  • Monetary Loss: $0
I was sent an email about a mystery shopping job opportunity. I replied and they sent me a letter with a check for $2700. Wanting me to deposit that in my account. And they would text me my assignment as well as do all my communication with them through text. Of course I did not fall for it. I knew it was a scam. I just wanted to report this so no one else falls for it!
Phones reported:
909-293-3430
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

i have been scammed by american consumer eyes!!!!!

  • by: kianainez
  • #46499
  • Mar 28, 2018
  • Monetary Loss: $3000
Basically I was applying to jobs one night and the night after I received an email with a job similar to the one I was applying for. they then sent me a letter in priority mail with a check inside and instructions on what todo. they told me to deposit the check and text this number 9092933430 and text "check deposited" when it was done the next day they told me to go to Walmart and send money and toevalute their customer service I did that and the following day the was another package with a check inside and a text with more instructions they told me to by I tunes cards. basically the point is they send cashier checks . when you deposit then into your bank you back pushes the check through and it takes about 2 days for check to bounce because the account that the checks are sent from are fake !! DO NOT DO IT PEOPLE !!!!!!!!
Phones reported:
909-293-3430
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam by American Consumer Eyes

  • by: Conono
  • #47245
  • Apr 30, 2018
  • Monetary Loss: $0
Basically the story line is the same as the other reports, was looking for a job, got an email to applied to be a secret shopper, fill out the basic info and a couple days later I supposedly got my first a**igment, to secret shop either Costco, Walmart, Walgreens, Target or Home depot and to fill out a report about the customer service experience. With the instructions I also received a check for the amount of $2995.95, to be deposit in my bank account and to follow instructions and that it was going to be available in 12 to 24 hours, luckily my bank didn't accept it and nothing was lost. I blocked the number as well. Do not fall into this trap.
Names reported:
Suzanna Kirby
Phones reported:
909-506-3739
Web/emails reported:
[email protected], [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Daniel Miller

  • by: Booka
  • #47257
  • May 1, 2018
  • Monetary Loss: $0
They ask for fist name last number and address then Send emails about secret shopping sending money and depositing it in my bank account
Names reported:
Daniel Miller
Web/emails reported:
[email protected] Zaza
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.