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Evaluation Network

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Evaluation Network Reports & Reviews (1)

- Peoria, AZ, USA
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I received a check and money order for a little more than $2900.00 with a letter instructing me to deposit, than do a Walmart, money transfer a long with a money order transfer to another person. The remaining money was my payment. The letter has business logo's for McDonalds, Kroger, and other well named companies. I have ingnored this, since then I have receive two additional checks and now emails wanting to know if I have deposited the checks. I have ignored these and reported as spam They are very insistent stating Urgent need to know. It has become very annoying.

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