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

Secret shopper check scam

  • by: kmkieny13
  • #61621
  • Aug 6, 2019
  • Monetary Loss: $0
I received this through someone I know via LinkedIn, they were hacked - you register to be a secret shopper and they send a certified usps envelope to you, with a certified cashiers check. The check was from allied federal credit union in Arlington TX (near me) And one page ‘assignment’. They want you to deposit check of $3450 and buy $3000 worth of gift cards, sending them the scratched off gift card. I was apprehensive, and after reading this and another scam reporting site told them I would not be moving forward. They are now texting me and telling me to I HAVE to complete my assignment. Nope. DONT DO IT!
Names reported:
M. Carter
Phones reported:
601-654-4181
Web/emails reported:
www.evaluationresults.org, [email protected]

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.
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Unresolved

Evaluation results is a total scam

  • by: rlim0803
  • #61764
  • Aug 12, 2019
  • Monetary Loss: $0
My Son received a Cashiers check in the amount of $2,450.42. In the letter, he was instructed to purchase EBay Gift Cards worth of $2,000. The survey service commission is $450.
Names reported:
Mark Henderson, Bill Smith
Web/emails reported:
www.evaluationresults.org, [email protected]
Unresolved

Secret Shopper Scam

  • by: elaine1021
  • #62275
  • Sep 4, 2019
  • Monetary Loss: $0
I received 2 different text messages yesterday with the last on being from the name and # of the listed. The text message said "You submitted your information via Linkedin referral to work as a Store Evaluator. You have been accepted as our Evaluator. You will receive an Evaluation package on Tuesday. Kindly reply back with YES I AM READY." I responded back with this is the 2nd text text I have gotten on this. In response I get back "This is Mark Johnson from the Random Store Evaluation." Your first assignment packet have been delivered. Track via usps #..." "Here is the delivered status of your assigment". Status Delivered September 3, 2019 at 2:20 pm Delivered, In/At Mailbox Tempex". "Pleas confirm and proceed with the task asap". I did receive the packet with a check from Michigan State University in the amount of $2960.52 with a document titled CUSTOMER SERVICE EVALUATION TOOL (CSET). The letter states: "Congratulations for your achievement? The present package contains your first Secret Survey assignment, along with this letter is the funding for the assignment and survey. So, have fun, make money and help us improve customer service on a Global level. Take note; included in this package is the checklist with further required steps and the payment sent out for your highly appreciated service. The check included in the letter represents $2960 that covers the assignment bills, evaluation costs and your survey service commission payment of $450. PLEASE READ CAREFULLY AND MAKE SURE THAT YOU UNDERSTAND CORRECTLY AND PERFORM ALL TASKS BELOW: Confirm that you receive the package through/via this email address: ([email protected]) Amount received, Bank name of the check, Your phone number and estimation time to complete your evaluation." There was much more info included but this is the jist of it.
Names reported:
Mark Johnson
Phones reported:
346-908-5936
Web/emails reported:
www.evaluationresults.org, [email protected]
Unresolved

Secret shopper

  • by: Ally1658
  • #63100
  • Oct 14, 2019
  • Monetary Loss: $0
I received a priority mail 10/14/19 with a cashier's check for $2500.52. I received a letter that asked me to buy eBay gift cards up to $2000.00 and keep the $500.00 for me. Capture the image, front and back of card. Peel off the silver scratch-off area on he card. Send info to email address.
Names reported:
Mark Henderson
Phones reported:
987-999-2150
Web/emails reported:
www.evaluationresults.org, [email protected]