Evaluation Results Reports & Reviews

Evaluation Results Reports & Reviews (5)

Received a check from F&M to evaluate Walmart but it cost me 3500 dollars if any other have been used please contact me [email protected]

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- Ankeny, IA, USA

Scammer's phone 978-999-2150
Scammer's address Marsh Clix Inc 1625 Dolores Street San Francisco CA 94110-4906, 4906
Scammer's email [email protected]
Country United States
Victim Location IA 50021, USA
Total money lost $3,450
Type of a scam Fake Check/Money Order

I received a US priority mail envelope in the mail today, Monday07/22/2019. The return address was listed as Marsh Clix Inc. 1625 Dolores St. San Francisco, CA 94110. The envelope included a check drafted from Michigan State University Credit Union at 3777 West Road, PO Box 1208, East Lansing, MI 48826-1208 for $3450 payable to me with one page instruction sheet to deposit the check, purchase $3000 in Walmart gift cards and keep $450 as part of my secret shopper commission. I was to scratch off the silver scratch-off areas on the cards, take pictures and send images along with details of the shopping experience to [email protected]. Because I was told about an opportunity to make some additional money from an old high school friend on Linkedin I thought it was legit. I later found out that my friend LinkedIn account was hacked! But it was too late. I deposited the check as instructed, then when and purchased the gift cards using my debit card to pay for it. Then I scanned the cards and emailed the to the email address as instructed. The next day that send me another check for $4,850.52 to do the same thing as before. That's when I realized it was a scam and I was out of $3450. I went to my bank and told them what had happened. Three days later the check was returned to the bank as fraud.

Attached is a copy of the customer service evaluation assignment letter.

THIS IS OF COURSE A SCAM

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- Oconomowoc, WI, USA

Scammer's phone 408-909-3531
Scammer's address 249 Fillmore St. San Francisco CA, San Francisco, CA 94117, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53066, USA
Type of a scam Fake Check/Money Order

I received a PRIORITY MAIL envelope containing a letter/instructions and check for $3,450.42 sent for your "highly appreciated service".

The check covers the purchase of $3,000 of Walmart Gift Cards and a "commission" payment of $450. Completing your assignment within 12-24 hours will earn you a bonus of $150.

I was confused about WHO was sending me the "Opportunity" to make big bucks for doing very little work! Within a couple hours I received a TEXT message from "Them" confirming I received the Package (envelope).

They want you to purchase 15 - $200 ($3,000) and then open the pack and gently peel the silver scratch-off area of card.

Then, capture the image of card front/back" (take picture & send to them)

By doing this you're giving them all the information so they can CASH IN the $3,000 and RUN before you find out the Check is NO GOOD.

Now you're out $3,000 because the bank wants its money.

After figuring out this was a SCAM I texted them back and said I was having "Hip Surgery" the day after tomorrow and would not be able to complete assignment. They texted me back "Try you possible best you can carry out the assignment done today and earn your bonus". Have no idea what country these scammers are from but they sure are greedy!!!

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- Star, ID, USA

Scammer's phone 3235531034
Scammer's address Star, ID 83669, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83669, USA
Type of a scam Fake Check/Money Order

I received a text telling me a package was in the mail. There was a check and instructions. I found the email in my junk box and indeed receive a envelope in my mailbox. The envelope was a Priority Mail from LACLUX Pays Inc. 2208 High St San Francisco, CA 94114-3567. Tracking #9405511200881886199926. A Cashier's Check from Guaranty Bank and Trust in Denver. Check #228381. Purchaser Bryan Ford. $2450.42

The instructions were to cash the check and go to Walmart to purchase gift cards. Scratch off code and take photographs of gift cards.

I still have the text, envelope and check if it is useful to anyone.

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Victim Location 33431
Type of a scam Employment

I answered a classified ad on facebook about being a 'secret shopper' and they offered to pay $450 per assignment so I figured why not let's see what happens as my friend does this for a legitimate company. Then I received a text telling me to check my mail for a priority package that will have my first assignment. I received the package and opened it to find the 'Customer Service Evaluation Assignment' along with a check for $3,450.42 drawn on the Tyndall Federal Credit Union in Panama City, FL. The assignment was to buy

$3,000 in eBay gift cards for named stores and then scratch off the silver area of the card, capture the image of the front and back of card, then answer the survey online. I was told not to acknowledge that I am evaluating their services. This all sounded very fishy and when I checked the internet there were several similar situations --all scams so I will NOT be cashing the rubber check and doing any kind of survey with this company and hoping by exposing this information can save someone else from being a victim!!!

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Evaluation Results Reports & Reviews (5)

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