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

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Phones:

516-992-6851

978-999-2650

978-999-2150

346-241-5690

928-999-2150

612-405-8846

346-366-4252

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Unresolved

Secret shopper

  • by: cdb
  • #64132
  • Nov 14, 2019
  • Monetary Loss: $0
I was priority mailed a check drawn on a cashiers check from bank of american for $2450.52. Told to go purchase ebay gift cards for $2000.00 and keep the $450.52 as my payment for the work. Good grief people this is a scam.
Names reported:
Mark Carter
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

I have been scammed by Mark Carter

  • by: Thestupedreamer
  • #64144
  • Nov 15, 2019
  • Monetary Loss: $2450
They send me a letter with instructions and basically I need expend 2000 but card of Ebay at any store around me and I need to report how is the service and the same report I need to send the info of each card that I buy the check that they send me it's 2,452.52 and for me it's around 450.00 so I accept and now I own to the bank 2,150 and I don't know how to pay this money or what I can I do? And it's only 1 month for Christmas what I can do.
Names reported:
Mark Carter
Phones reported:
978-999-2650
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Potential scam attempt

  • by: dbrady995
  • #64229
  • Nov 17, 2019
  • Monetary Loss: $0
Received 1st text saying;
Whole Foods Market is beginning an exceptionally huge research project in your area. This project happens each week, so we have to select Shoppers to function a a store evaluator. You will get $400 on every task. Company caters for all expenses for the assignments and it will cost you nothing. Hit the link below to register. https:/./bit.ly/.35JLEul
Regards, Christopher Michael. (Human Resoures & Staffing)

2nd text (later same day)(Monday)
This is Christopher Michael. You submitted your information via our SMS marketing to work as a Whole Foods Market Store Evaluator. Your details have been verified and you are shortlisted as one of our representatives. Your first assignment package has been sent and delivered to your doorstep or mailbox via USPS Confirm you received this message by saying Confirmed. Christopher Michael (Manager) Whole Foods Survey.

3rd text (Wed ): Hello Denise Brady
(i hadnt seen the 2nd message until this)
I responded with: Hello

4th text (wed): This is Christopher Michael from Whole Foods Market how are you doing today.

5th text (Thursday morning)
Good Morning Denise Brady
We are happy to inform you that your first assignment package has been delivered to your doorstep

My response: There is nothing on my door step so I will check the mail box shortly or the PO Box. Is there a tracking number?

6th text: Your item was delivered in or at the mailbox at 3:28pm on November 12, 2019 in [city name], Ca [zip code]
Here is the tracking number 94**886618083 USPS

7th text (Fri Nov 15) Hello Denise Brady
Names reported:
Christopher, Michael, Mark Carter, Viola E. Coloma, Donna
Phones reported:
978-999-2150, 346-241-5690
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scammed through email

  • by: SabrinaFamularo
  • #64281
  • Nov 18, 2019
  • Monetary Loss: $0
Thought it was a secret shopping job, needed extra cash for holiday. It just seemed sketchy so I googled info and it came up as a scam. Im not the only one.
Names reported:
Mark Carter, David Degraff
Phones reported:
978-999-2150
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Attempted Scam

  • by: Jwbskoot
  • #64632
  • Nov 26, 2019
  • Monetary Loss: $0
Hello my name is J. I'm trying to report a potential scam, by way of fraudulent checks. The check was made out to me for the amount of 2,450 usd. I attached pictures of the ups package that was sent to me. Inside was a Heartland National Bank check, and a single page of instructions.
Names reported:
Tamara Russo, Dara L. Mount
Phones reported:
978-999-2150
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I received a cashier's check

  • by: evbarbienut
  • #65731
  • Dec 23, 2019
  • Monetary Loss: $0
I received a Cashier's Check in the amount of $2,450, and a letter asking that I deposit it into my account and go to stores that sell eBay gift cards and purchase $2,000 worth, and keep $450 for myself. I did nothing of the sort, and went directly to the website to check it out. I will not be doing anything with this check.
Names reported:
Mark Henderson
Phones reported:
978-999-2150
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.