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 Scam

  • by: tiredofclowns
  • #67240
  • Feb 4, 2020
  • Monetary Loss: $0
Like many others, I was sent a message they were looking for a Whole Foods Market store Evaluator. Said they were sending USPS. I received a letter parcel by Priority Mail with a fake cashier's check from Family Security Credit Union for 2,950.52 and a poorly written black and white photocopy titled Customer Service Evaluation Tool (CSET). The return address was listed as Multirro Holdings LLC, 140 Laguna St, San Francisco, CA. The amount shown on the cashier's check was not displayed correctly. If not caught by the consumer, this should be a red flag to a bank teller.
Names reported:
Mark Henderson, Mark Peterson, Christopher Michael
Phones reported:
346-366-4252, 346-241-5690
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

Scam by Store Evaluation

  • by: kalocke
  • #67606
  • Feb 13, 2020
  • Monetary Loss: $0
I received a Priority Mail package including a cashier's check for $2950.52 and a Customer Service Evaluation Tool instruction sheet. I researched reviews and found many reports stating this is a scam. I did not solicit this which made me suspicious from the very beginning.
Names reported:
Mark Henderson
Phones reported:
346-366-4252
Web/emails reported:
www.storesevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Customer Service Evaluations SCAM

  • by: Doris
  • #67627
  • Feb 14, 2020
  • Monetary Loss: $0
Contacted via email to be customer service evaluator. Sent co for $$2,950.52 to shop with , supposedly earning $450.00 for job. Bonus offered if done within 12 hours. Poorly made copy of bank draft drawn on South Metro Federal Credit Union. Checked names, address', and phone number to confirm they were real. They are false! Called bank to verify and report the falsified check!
Names reported:
Mark Peterson, Mark Henderson
Phones reported:
346-366-4252
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.