SCAMCustomer service evaluation tool (CSET) Reports & Reviews (44)
Customer service evaluation tool (CSET) Contacts
Customer service evaluation tool (CSET) associated photos:
View Photos
What does Customer service evaluation tool (CSET) do?
Scammer's website
Phone: |
|
E-mails: |
Sign in to see |
If you know any contact information for Customer service evaluation tool (CSET), help other victims by adding it!
Add new contacts
Scammer's website [email protected]
Scammer's address 249 central park ave
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Scammer's address 2153 W. Baseline Rd., Upland, CA 91784–1738
Scammer's email TIMBRUCE [email protected]
Country United States
Type of a scam Other
Initial means of contact Postal mail
Got a priority mail.
Good stuff
Scammm
I just got this today
Fake check
Customer Service Evaluation Tool (CSET)
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Purchasing Vanilla Gift Card
Initial means of contact text message
Gift card scam
I originally signed up through indeed to become a secret shopper. Once I submitted my information I felt a little skeptical about how the website responded after I submitted my information. I completely forgot about the entire occurrence and when I came home today a United States Postal Service Priority Mail envelope was waiting for me.
The return address reads: McCann's Bookkeeping & Tax Service, 305 S Missouri Street, Liberty, MO 64068. In contrast, the company's name on the check is listed as Cal-Quake Construction, 636 North Formosa Avenue, Los Angeles, CA 90036 indicating that financial institution is JPMorgan Chase and the check is written out in the amount of $1,950.32. The instructions advises the following: to confirm that I received the package through/via SMS to this number (331) 725 - 0363 with: Your Full Name, Amount Received and estimation time to complete your Evaluation. Deposit the check with any options that your bank offer: ATM deposit or Bank deposit. Completing your assignment within 12 hours will earn you $250 bonus and within 24 hours will earn you a bonus of $150. You are to survey just 3 stores and to complete the $1,500 Vanilla Gift Card Purchase. I was excited for all of 5 minutes. Over 10 years ago, I had a friend who had been scammed out of her funds in her checking account with a similar scam in which the company stated they were giving her an expense account to utilize but she had to deposit the check into her account and once she did that they withdrew all of her funds in the account leaving her with zero. She had to report the incident to the police as well as the FBI. I need a part time job but I am so grateful that my spirit was very uneasy about the described transactions. won't allow us to just act without thought. I will also post pictures of the contents in the envelope. I plan on reporting this to the bank as well. I hope this was helpful to someone. There are so many more out there. Please be careful and stay alert and safe!
Scammer's website [email protected]
Scammer's address 3400 avenue of the arts b116 Costa Mesa California 92626
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
Secret shopper
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Scammer's website customer survey
Scammer's address taxes
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Customer service evaluation tool (CSET)
Scam
I hope people dont fall for this scam. I recd a text from # 209 651-5252
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Gift card scam
Customer service Evaluation Tool (CSET)
Same thing I received priority mail 1950$ check and flyer reading wholefoods market and customer service evaluation tool CSET and instructions on what to do next like buying gist cards and take pics of all 1510$ s worth of them and keep 400 and then another 40 and get bonus upon completion within 12 hrs or 24 hrs less money on the ladder. Then email your responses ...