Storesevaluation.com

21 reports /
Also Reported
Names:

Mark Carter

Tamara Russo

Steve Carter

Christopher

Michael

Viola E. Coloma

Donna

Dara L. Mount

Mark Henderson

Nico Ibanez

Show more...
Phones:

516-992-6851

978-999-2650

978-999-2150

346-241-5690

928-999-2150

612-405-8846

346-366-4252

Show more...
Unresolved

Secret shopper

  • by: Kreid987
  • #63739
  • Nov 4, 2019
  • Monetary Loss: $0
I received a message on LinkedIn from a friend talking about a job as a secret shopper. I gave my info and later found out his account was hacked. I have since had a check sent to me for $2450.52. With a paper telling me to go purchase $2000 in eBay gift cards then send them a front and back picture of the cards scratched off.
Names reported:
Mark Carter, Tamara Russo
Web/emails reported:
www.storesevaluation.com, [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

Text scam for job

  • by: callaway
  • #64036
  • Nov 12, 2019
  • Monetary Loss: $0
I received a text that was offering me a job to do secret shopper reports at Whole Foods. They would pay me $400 for each assignment. They asked me for name, email, phone & address. They said I had been selected and would send me a packet by today 11/11. I received the priority mail envelope today and it had an instruction sheet and a cashiers check for $2450.52 drawn on Fremont Bank in California . It indicated that I should purchase ebay gifts cards with the money and keep $450 for myself. It was only signed with the name Donna. They wanted me to take pictures of the fronts and backs of all credit cards and email to them at the email address above along with a report on my experience purchasing them. I got suspecious that they were asking me to purchase gift cards and not go to whole foods. Plus only the name Donna in the signature of the check and I am also aware that all checks that say cashiers check are not real. They said if I did this within 24 hrs. I would receive a $150 bonus. I have done nothing with the check and have the letter, check, envelope and message still on my phone. I am assuming this is a scam. I attached all this information. It sounds like phone and mail fraud because they send this through the mail and solicited me on the phone. I can see many people falling or this.
Names reported:
Steve Carter
Phones reported:
516-992-6851
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Attempted scam

  • by: Passonscams
  • #64065
  • Nov 13, 2019
  • Monetary Loss: $0
I received a text from a Steve Carter that was offering me a job to do secret shopper reports at Whole Foods. They would pay me $200 for each assignment. They asked me for name, email, phone & address. They said I had been selected and would send me a packet by today 11/13. I received the priority mail envelope today and it had an instruction sheet and a cashiers check for $2450.52 drawn on CALIFORNIA BEAR CREDIT UNION in California . It indicated that I should purchase ebay gifts cards with the money and keep $450 for myself. It was only signed with the name MARK CARTER. They wanted me to take pictures of the fronts and backs of all credit cards and email to them at the email address above along with a report on my experience purchasing them. I got suspicious that they were asking me to purchase gift cards and not go to whole foods. Plus only the name Donna in the signature of the check and I am also aware that all checks that say cashiers check are not real. They said if I did this within 24 hrs. I would receive a $150 bonus. I have done nothing with the check and have the letter, check, envelope and message still on my phone. I am assuming this is a scam. I attached all this information. It sounds like phone and mail fraud because they send this through the mail and solicited me on the phone. I can see many people falling or this.
Names reported:
Steve Carter
Phones reported:
516-992-6851
Web/emails reported:
www.storesevaluation.com, [email protected]

The enclosed check was written from Bear Credit union in California I called the credit union to verify if they were aware of the scam and I informed them of what happened the customer service rep informed me that they were aware of the scam and that the check was a fraud as I suspected. Be cautios if it looks to good to be true it probably is smells like a scam looks like a scam most likely it is a a scam.
Names reported:
Mark Carter, Steve Carter
Phones reported:
516-992-6851
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Secret shopper

  • by: Drusilla
  • #64082
  • Nov 13, 2019
  • Monetary Loss: $0
I received a letter saying I applied for secret shopper job which I didn't. In the envelope with the letter was a check for $2.450.52. Telling me to take $450.00 for my self and then buy $2000.00 worth of e bay gift cards and take pictures front and back a take the white strip off. I need to know who do I turn the check into.
Names reported:
Mark Carter
Phones reported:
987-999-2150
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam

  • by: brenduh
  • #64084
  • Nov 13, 2019
  • Monetary Loss: $0
Sent me a check from California Bear Credit Union for $2450.52. Wants me to go to different stores to purchase EBAY cards up to $2000 and the rest is mine!!! I don't think this is true I believe I will end up in a big financial bind. Besides I have seen some of the same reports of scam against this business and names reported!!!
Names reported:
Mark Carter, Brad Thomas
Phones reported:
978-999-2150
Web/emails reported:
[email protected], [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Suspicious Offer

  • by: Shibbeleth
  • #64103
  • Nov 14, 2019
  • Monetary Loss: $0
Received a cashier's check for 42450.52 with instructions to purchase $2000.00 in ebay gift cards. Take pictures of cards and email this back to them. $450.00 is mine for doing this job. This raised an alarm on my end and I texted them saying I would not participate.
Names reported:
Viola E. Coloma
Phones reported:
978-999-2150
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.