American Consumer Eyes Reports & Reviews

American Consumer Eyes Reports & Reviews (9)

I just received a check for $4900 dollars that they wanted me to deposit into my bank then they wanted me to withdraw $4000 and get 4 money orders $1000 dollars each and leave them blank and send them to this guy and if I did my assignment with in 48 hours I get a $500 gift card well I didn't fall for it for one the letter looked bogus it didn't look very professional the check did look real though but the address for the bank was a Po box and did match up with any of the addresses for that bank Wich none had a Po box

Useful

- Columbus, OH, USA

Scammer's phone 909 506 3739
Country United States
Victim Location OH 43219, USA
Total money lost $3,000
Type of a scam Employment

American Consumer Eyes - They claim it an assignment, for secret shopper. Send bogus checks in the

Useful

Victim Location 35020
Type of a scam Fake Check/Money Order

This is the email of instructions for a $2800 cashier's check they mailed me. They contact me through email. I thought they were a legit mystery shopper company. But I don't think they are. I responded by email for them not to contact me anymore and that I ripped up the check. These people can steal your identity or have you deposit a fake check in your account and leave you in deep trouble.

Useful

- Mesa, AZ, USA

Scammer's address 11698 san vicente blvd los angeles, Los Angeles, CA 90049, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85213, USA
Type of a scam Employment

received a check and instruction letter. (***) Did not pursue the instructions and looked on ScamPulse.com to check

if it was a scam. It is.

Useful

Victim Location 46168
Type of a scam Fake Check/Money Order

So I've been looking for a job recently. I had been scrolling through my email and saw a offer to be a mystery shopper in my inbox. I responded to it with my basic information like my name and address. Two days later I received a package with a money order for $2495.95 and instructions for my first assignment. For my first assignment they wanted me to cash the money order and send $2000 to supposedly a mystery shopper in Texas. I live in Indiana. And the name that I was sending the money to didn't seem legit. I tried finding A.C.E in the ScamPulse.com database and no such company exist. That's when I knew it had to be a scam.

Useful

- Cedar Hill, MO, USA

Scammer's phone 9092933430
Scammer's address 698 San Vicente Blvd, Los Angeles, CA 90049, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63016, USA
Type of a scam Employment

I was told I could be a secret shopper and they would pay me up to $*** an assignment. They sent me a cashiers check for $*** which was to be deposited into my bank account within 24 to 72 hours and I should text them with "check deposited' then "funds available" when I could use the money then they would send me instructions on what to buy and where to buy it after that. I never did this so I don't know what they wanted after that.

I can't send the images because my computer has issues but I still have the cashiers check and letter they sent me.

Useful

Victim Location 48420
Type of a scam Fake Check/Money Order

I RECEIVED a cashiers check from A.C.E today. I called the bank that submitted the check to confirm the check and it was not issued by the bank. Do not trust these oeople.

Useful

Victim Location 30157
Type of a scam Fake Check/Money Order

Received an email about becoming a mystery shopper and stated we would be getting information on where to go and what needed to be done. Next day, received a cashiers check and letter stating to deposit it to our account. We did not do it.I

Useful

Victim Location 48176
Type of a scam Fake Check/Money Order

Responded to a "mystery shopper" job. They mailed me a check for *** before I completed any task. They wanted me to deposit into my personal account.

Useful

American Consumer Eyes Contacts

If you know any contact information for American Consumer Eyes, help other victims by adding it!

American Consumer Eyes

American Consumer Eyes Reports & Reviews (9)

Report American Consumer Eyes

American Consumer Eyes Contacts