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ELEVATE Global Limited

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ELEVATE Global Limited Reports & Reviews (1)

- Gladstone, OR, USA
Report

The said offender pretended to be a head recruitment for ELEVATE Global Limited, He made it seem as if he were a part of Shadow shopper-a company I'm involved with. I got 4 or 5 emails from him stating the directions of the secret shopping assignment. I should have realized it was a scam when he asked me to evaluate Walmart and money gram. Sadly I didn't put two and two together, also I used my boyfriends bank account to cash this fraudulent check which made his account lose $3,145.00. When confronting "Philip Meade" about this situation he said "give me you account information and I will refund your money". As if I'm so stupid to fall for it twice in less then 24 hours, once was bad enough. I did some research through the emails he sent and one of the recievers of the money was Phil Orpet 216 E Crawford st, Dothan, AL 36301 along with a women named Camice Hamlett of Releigh North Carolina-She was the receiver of the money. I contacted Phil Orpet through Facebook and confronted him, at first he said he had no idea what or who I was talking about but I wouldn't let it go. He ended up saying that the "old lady" Martha Hubbard of Pansey is the one behind the scamming, that she had him send the emails from phil meade and that he helped her send money to Africa. He is a SCAMMER big time. I hope no one else is as trusting as I was, and they are able to see this before ever getting in this situation.

Parts of my facebook conversation with Mr. Orpet

Phil Orpet

Lives in Dothan, Alabama

.

Conversation started today

*** ***

3:40am

*** ***

Phil Meade

.

...

Today

*** ***

7:44am

*** ***

I've reported you to the Dothan AL police

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...

8:18amPhil Orpet accepted your request.

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Phil Orpet

8:18am

Phil Orpet

I'm not Phil Meade

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And how do you have my picture, I've never scammed anything from you.

.

Plus looking at your picture, I don't know you.

.

...

*** ***

8:21am

*** ***

You are a lier

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You sent your info your ACTUAL info in the email you send

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...

Phil Orpet

8:23am

Phil Orpet

What? I've been hacked or something because I have no idea what your talking about. I'll go straight to Dothan PD when I get home because I have nothing to hide or done anything wrong.

.

When did this happen?

.

Who are you?

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That's not right slandering my name like that.

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...

*** ***

8:25am

*** ***

You are a lier and I have all the proof

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...

*** ***

8:25am

*** ***

.

...

Phil Orpet

8:30am

Phil Orpet

OMG. My friends grandma had me send this for her. When I get back to Dothan I will show you. I can't believe it. I'm not going to tell her a thing and when I get back to Dothan we will set her up for the truth. Its a scam... Money was sent to Africa, she has tons of proof in her car. Well take care of it I promise.

.

...

Phil Orpet

8:32am

Phil Orpet

Me her Dothan PD and all. My word on that. That's why my friend didn't believe it because that's not me. I'm a good person.

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I'm so pissed off right now

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I want to call her but I won't, she's probably involved in a scam herself.

What the *** was you sending that much money to someone you didn't know in the first place.

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Man, that ain't right.

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I'm not hiding from anyone and I'll prove it when I get back to Dothan.

.

...

8:38amYou missed a call from Phil.

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*** ***

8:40am

*** ***

Someone sent me 1,745 dollars for a fraud scam

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...

Phil Orpet

8:41am

Phil Orpet

They sent you? I don't understand. You can call me if you you like 334-718-6205

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Giving you my number should show you that I'm not the scammer

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Call me please

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...

*** ***

9:33am

*** ***

I'm taking this to court, filing as we speak

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...

Phil Orpet

9:33am

Phil Orpet

Okay.

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See you in court.

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Even though in in the blind, okay. Whatever.

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How do I go about having that old lady subpenad?

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And all that paperwork in her car. That's all the proof both of us need.

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Or the proof I will need

.

...

*** ***

9:39am

*** ***

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...

Phil Orpet

9:39am

Phil Orpet

Who is that?

.

...

*** ***

9:40am

*** ***

Is this the women? If you aren't behind this scam someone is using your name ...Camice Hamlett from North Carolina

.

...

Phil Orpet

9:42am

Phil Orpet

Omfg. Are you serious. How did she get my information then?

I never met that woman in my life.

That's not the old lady.

I'm not understanding this at all.

.

Martha Hubbard of Pansey.

.

...

*** ***

9:43am

*** ***

The money was sent to Camice Hamlett in NC

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...

Phil Orpet

9:43am

Phil Orpet

That's the old lady having me send money for her. She's so old and sweet with such a nice story I've been put in the middle of a scam.

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Why would you send me money for me to send it to her. That makes no sence

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I got to go but will see or chat with you when I get in Dothan.

.

...

Phil Orpet

10:18am

Phil Orpet

I just talked to Dothan police and when I return home will be making a police report and give all the information I know plus leaving Mrs martha in the dark about this because she just texted me wanting to send some more money somewhere.

.

...

Sent from Messenger

On Thu, Feb 11, 2016 at 4:23 PM, philip Meade wrote:

ATTENTION!!! Esteemed Shadow Shopper

Hello ***,

Kindly read below to proceed on first assignment.

...DESCRIPTION...

You will be evaluating Wal-Mart Stores and Money Gram Transfer outlet in your neighborhood, kindly check out for 1 Wal-Mart store.

1.make sure the store and the outlet you will choose is close to your area .

2.You will have to send the name and address of the location sent to me.

....CONDUCT....

1.Please note that you are to act:

**. Cool

**. Calm

**. Confident

**. dress good and corporate

through out the period which you will be carrying out your survey at the store, in order not to create awareness or arouse any suspicion.

2.You will be shopping at the Wal-Mart store and also making a transaction at Money Gram in the same Walmart location .

You will write a report about the customer services,and send your report back to us via Email.

Below are the following pointers to prepare your report :

1) How long it took you to get services.

2)Ambiance/Outlook of the Shop/Outlet

3) Smartness of the attendant

4)Customer service professionalism

5)Reaction of personnel under pressure

6)Information that you think would be helpful

7)Your comments and impressions.

...PAYMENT TERMS AND CONDITION...

1.A package will be sent to you,in it you will find Payment in form of Checks which you will deposit at your bank and deduct your Compensation payment ($250) and the rest funds you will use to carry out your survey process.

2.You must not use your personal money to complete any of the survey and there will be no reimbursement of any kind since we are providing you with all the funds you will need to carry out the survey.

3.Once you receive the package, you are to Check your email for Evaluation Instructions (this will tell you what to do at the Wal-Mart and Money Gram location and how to expend the fund at each location.)

Please reply this Email and give us the name and address of the Wal-Mart Outlet you will be evaluating , if you have any question get back to me.

Note: You are to follow all instructions given to you to the carefully and exact..

You can get addresses of locations near you via their websites (www.walmart.com)

Your prompt response would be highly appreciated.

Regards,

Philip Meade

Head Recruitment

ELEVATE Global Limited

Tel: 334-452-7654

E-mail: [email protected]

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