Consult Evaluation Survey Team Reports & Reviews

Consult Evaluation Survey Team Reports & Reviews (9)

Scammer's phone 9712871595
Scammer's website [email protected]
Scammer's address 1925 Century park E Ste 2100 LOS ANGLES CA 90067
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

These people have sent me postal money order in the amount of 1000.00 dollars, and they say that i have to conform at the email provided , but when i do this , it says that it DOES NOT [email protected],[email protected]

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Hi as everybody here I receive the first envelope with address: Dave Stephenson 7110 Willow Pl, Yakima WA 98908-5536, I found everything ok so first at all I cash the money, do the task and I proceed to do the task as well I send the pictures and complete all the questions in the survey to 2 emails "[email protected], Mk001incresearchtask.com" . And today Monday April 26, 2021 I received a text to my cellphone that my next assignment is ready to start and sent 3 different cashier check for $ 1,000 each one and is the same assignment. I was trying to understand how they work, if anybody knows about please let me know I don't wanna do illegal things, and I don't wanna be cheat for unscrupulous people. I has to go to the police?What is the better way to act in this cases.

Regarding

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So I just cashed my second money order and was about to go get these cards when something told me to look here. What do I do with the cash now? Thankfully I looked here before spending $3000, they already got me for $1000. Who do I complain too? I don’t want my bank to think I’m a bad person? Help

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I received a letter stating that they wanted to congratulate me on my achievement. It went on to say that enclosed was a money order from the USPS for $1000. The money order looked and felt real. It had the Benjamin Franklin watermark on the left side and next to that is a vertical multicolored (looks like a shiny silver” thread stamped USPS that weaves in and out of the money order. It also has the amount of the money order on it 2 times and it also has a recent date as well as a legitimate post office number. The letter instructs me to fill out the money order with Bellast Realty Group Boston MA in the from line deposit the money order into my checking account and then got to a store and buy $800 in gift cards and for doing so I get to keep $200. BUT WAIT IT GETS BETTER..if I deposit the money order and buy the gift cards within 24 hours they will pay you a $100 bonus and then you are guaranteed to be paid $400 on the next job you do. They give you a list of stores that they want the gift cards from. They only want Vanilla or One Vanilla Visa or MasterCard. Once you purchase the cards peel off the cover and scratch the area exposing the card serial numbers, you then take a picture of the cards and the receipt and send it via text and email. There are 2 of each. 2 numbers to text and 2 email addresses. You are also to include the responses to the secret shopper survey with your email. It says not to use or discard the gift cards because you will have to use them for future tasks. I was extremely skeptical of the whole thing so I first checked the address and company name on the letter. It’s Ballast Realty Group in Boston. I looked them up and they are a reputable legitimate business. Next I noticed that the return address on the envelope is different then in the letter. It was Beyonc Turner in New Orleans. I googled that name but didn’t find anything. Lastly I looked on the USPS website and checked the status of the money order I received. BIG SURPRISE...it’s already been cashed! I have seen scams like this before and usually I just throw them away or block their calls depending on how they get in touch with me but this one I feel the need to blow the whistle on. I have posted it to my Facebook page so others can see it and share it with their friends. This scam had some thought out into it. The money order is blank so I can see why ppl would think this was legit. I hope by bringing as much awareness to this scam as possible I can prevent people from becoming a victim.

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They got me for $4000 total. 4 separate postal service money orders that look very authentic, watermarks and all. Based out of California, using AIS Market Research as first assignment for $1000.. Sending surveys to update a alter [email protected],oh best trout look.com and sms to 8568184574. After realizing what they did and they asked me to hold the cards for future assignments I checked the balance on every card I purchased for them and they stripped almost every penny off the cards purchased. Being this was done across state lines and involving fraudulent USPS money orders and also a type of credit card I do believe that the is a Federal crime. I know I will head to the authorities to hand report it myself. It's a start. If we don't report them to the authorities they'll keep doing this to people.This may even qualify as a cyber crime.

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Did the bank withdraw the money from your account stating you owe them?

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Same basic story. An envelope with return address of last name Hembree, Colorado. Letter explains the terms of a secret shopping assignment with the "from" blank in the instructions to be filled in with Kotkin Bernard and Co. of Los Angeles with their address. This company shows up as a CPA and tax preparer owned by Angelo Nicodemo with his phone number. Instructions are very detailed and confusing involving a $1000 money order, buying gift cards, keeping $200 as wages, taking photos of the cards, sending photos to listed phone numbers, etc . . . . . all very weird.

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Scammer's phone (971)278-2099 (973)922-0475
Scammer's address 40 Hercules Drive Clochester, VT 05446
Scammer's email [email protected] [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I received 2 packets from Claire Demar, 40 Hercules Drive, Clochester, VT. Each contained a $1000 postal money order, instructions to buy gift cards with them and follow up instructions. To begin with the address belongs to Polhemus, a tracking device company. One contact phone # is from Oregon and the other from New Jersey. They want the money orders made out to me, from Hemes of Paris (which they spelled incorrectly, not me) at an address belonging to the Stafford Shopping Center in Palo Alto Ca. Their company, Best Consult Evaluation Survey Team doesnt even have an address, just a Los Angeles location. These inconsistencies are reasons why I believe this to be a scam. Well, that and the fact that money orders are paid for when purchased. In which case who is going to send random strangers blank money orders and hope that they do as instructed with them, especially when theyve already paid $1000 for them. And they sent me 2!

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Victim Location 34788
Type of a scam Fake Check/Money Order

Received in the mail a very real-looking check for $2435 made payable to my name drawn on a national bank.....the document included with the check outlined my “first survey task” with steps outlined for “what you need to do next”....go to WalMart and purchase a $35 cashiers check to the Red Cross because “we must be socially aware”, then go to my local WalMart and purchase (4) $500 gift cards, scratch-off the code on the back, then text the code to their “SurveyTeam”, and VOILA, “THAT’S IT!! you’ve just made your first (of many) paychecks for $400”.....butttttt

ITS A SCAM FOLKS!!!! There’s noooooo survey, noooooooo next project, and DEFINITELY NOOOOOOO $400 PAYCHECK!!

The RATS ARE @2020Best Consult Evaluation Survey Team, AND [email protected] ‘reply to’ sms ONLY telephone numbers are (971)278-2099 AND (973)922-0475.

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Consult Evaluation Survey Team Contacts

Consult Evaluation Survey Team associated photos:

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Address:

40 Hercules Drive Clochester, VT 05446, USA

Phone:

+1 (971) 278-2099

+1 (973) 922-0475

+1 (585) 505-4430

+1 (904) 417-7815

+1 (856) 818-4574

+1 (313) 751-2187

E-mails:

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