Storesevaluation.com

30 reports /
Also Reported
Names:

Mark Carter

Tamara Russo

Steve Carter

Christopher

Michael

Viola E. Coloma

Donna

Dara L. Mount

Mark Henderson

Nico Ibanez

Paul Peterson

Matt Davies

Jessie Floyd Beacham

Chad Hunkapiller

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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

281-904-9787

346-324-7606

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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.

Unresolved

Sms and safelink incorp

  • by: ingrid
  • #68174
  • Mar 2, 2020
  • Monetary Loss: $0
Today received a "PRIORITY MAIL" with s $2,950.00 CASHIER CHECK. (this was my 1st clue). now I am getting a text. I did sign up for a secret shopper project a month ago. after reading I feel blessed not to deposit this check.
Names reported:
Mark Henderson, Paul Peterson
Phones reported:
346-366-4252, 281-904-9787
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Whole Foods Secret Shopper

  • by: robin31324
  • #68336
  • Mar 9, 2020
  • Monetary Loss: $0
Received a cashier check in the amount of $2950.52 on South Metro Federal Credit Union. The check is a photo copy except for my name - the print is faded from too many copies or from being washed out. The sheet of paper for instructions is a bad copy as well. I've done mystery shopping before, this one is wanting me to purchase Nike GiftCards in the amount of $2500 - nothing to do with purchasing actual product and evaluating customer service. But if I complete the purchase within 12 hours, I can have a bonus of $250 and within 24 hours $150. I did not text the information as requested in the insturctions.
Names reported:
Mark Henderson
Phones reported:
346-366-4242
Web/emails reported:
www.sevaluation.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Whole Foods Secret Shopper Scam

  • by: NotTodayScammer
  • #68349
  • Mar 9, 2020
  • Monetary Loss: $0
I received an email regarding a Whole Foods Secret Shopper opportunity. I filled out some basic information and a couple of weeks later was contacted via text stating that there were opportunities in my area to be "evaluated". I texted back that I would participate, they then sent a follow up text about a week later that a package was sent, and that I should confirm back that the package was received. I did receive the USPS Priority Mail envelope, and inside a check for $2950.52. They wanted me to buy $2500 in gift cards, which was completely a red flag. This was not a secret shopper activity. Check was torn up, and numbers blocked.
Names reported:
Matt Davies, Jessie Floyd Beacham
Phones reported:
423-457-6204, 346-366-4252
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.