Evaluationresults.org

16 reports /
Also Reported
Names:

Richard Fels

Mark Jones

Christina Robinson

M. Carter

Oneil Boynes

Bill Smith

M. Carter

Frank Mancini

Vernon R Nelson

Anthony Patton

Elizabeth

Mark Johnson

Mark Henderson

Show more...
Phones:

413-338-5332

929-529-7562

601-654-4181

346-908-5936

987-999-2150

Show more...
Unresolved

Google Play Store secret shopper scam

  • by: leahuvoy
  • #52627
  • Nov 24, 2018
  • Monetary Loss: $0
I received a US priority mail envelope from 166 VIA 6 Carolina, Puerto Rico 00983. The envelope included a check drafted Amarillo Community Federal Credit in Amarillo Texas for $2900 payable to me with a one page instruction to deposit the check, purchase $2500 in google play gift cards and keep $400 as part of my secret shopper commission. I was to scratch off the silver scratch-off areas on the cards, take pictures and send images along with details of the shopping experience to [email protected] Attached is a copy of the assignment letter.
Names reported:
Richard Fels, Mark Jones, Christina Robinson
Web/emails reported:
www.evaluationresults.org

ATTENTION: Consumers who have been contacted by scammers could have had their personal information 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

Customer Service Evaluation Assignment

  • by: cwbaldwi
  • #52937
  • Dec 7, 2018
  • Monetary Loss: $0
I received a US priority mail envelope in the mail today, Friday12/07/2018. The return address was listed as Oneil Boynes 608 Reading Rd. Mason, OH 45040. The envelope included a check drafted from Security Service Federal Credit Union at 15211 Lacantera Parkway San Antonio, Texas 78256 for $3450.12 payable to me with one page instruction sheet to deposit the check, purchase $3000 in google play gift cards and keep $450 as part of my secret shopper commission. I was to scratch off the silver scratch-off areas on the cards, take pictures and send images along with details of the shopping experience to [email protected]
I was skeptical to say the least so I completed some research on my own.
I started with the USPS tracking number. Seem the shipping label was created in SAINT ALBANS, WV 25177 but somehow it passed by way of the SAN JUAN PR DISTRIBUTION CENTER on it way to me. But as I said before the return address was from Oneil Boynes 608 Reading Rd. Mason, OH 45040.
I double checked this address and it was actually for the Christ Hospital Out Patient Center.
Attached is a copy of the customer service evaluation assignment letter.
THIS IS OF COURSE A SCAM
Names reported:
M. Carter, Oneil Boynes
Phones reported:
931-442-5017
Web/emails reported:
www.evaluationresults.org
Unresolved

Google Play SCAM

  • by: NoScamAmI
  • #53075
  • Dec 17, 2018
  • Monetary Loss: $0.00
2-Day Priority USPS delivered Sunday with check for $3,450.12

Buy Google Play Gift Cards in various denominations worth $3,000, take pics of front and back of cards and send info to email address above.

I'm not sure if I'll just shred or turn over to authorities.
Names reported:
Bill Smith, M. Carter
Web/emails reported:
[email protected]
Unresolved

This appears tobe a scam

  • by: scampfiver
  • #53263
  • Dec 31, 2018
  • Monetary Loss: $0
I received the Priority Mail Envelope today ( 12/31/2018). It is postmarked Nov 21, 2018 from 39212 zip. Directions and check for 3450.12 included. Supposed to purchase 3000 worth of google play cards and report back to them. Keep the remaining 400.
Names reported:
Bill Smith, M. Carter
Web/emails reported:
[email protected]
Unresolved

CUSTOMER SERVICE EVALUATION ASSIGNMENT

  • by: almostgotscamed
  • #53320
  • Jan 6, 2019
  • Monetary Loss: $0
The Hillman Firm sent a me a check for $3,450.12 to cash and use the money to buy gift cards from Walmart. Rest of the story is same at other report on this website with the same title.
Names reported:
Mark Jones, Frank Mancini
Phones reported:
413-338-5332
Web/emails reported:
[email protected]
Unresolved

Google play Scammers

  • by: kjawebster1121
  • #54364
  • Feb 10, 2019
  • Monetary Loss: $0
ON Feb, 09,2019 they had sent me a priority Mail package from the united states postal service with a check worth 2,470,19 to purchase google play gift cards and to keep i guess 400 of it and mail and to deposit the rest into a bank. And also the check has another name on it Vernon r Nelson.
Names reported:
M.Carter, Vernon R Nelson
Web/emails reported:
[email protected]