Evaluations watch Reports & Reviews

Evaluations watch Reports & Reviews (2)

- Danbury, CT, USA

Scammer's phone 678-809-5301
Scammer's website evaluationswatch.com
Scammer's address Quitman, Quitman, TX 75783, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06811, USA
Type of a scam Fake Check/Money Order

If anyone ever receives something like a money order check from someone, check the supposed “business” name or try and search their website if information is present. If no results show, it is most likely someone who disguised a fake business profile to try and deduct money from your bank account.

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- Baltimore, MD, USA

Scammer's phone 1866 271-8881
Scammer's website www.evaluationswatch.com
Scammer's address 333 grove street, San Luis Obispo, CA 93402, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21202, USA
Type of a scam Fake Check/Money Order

I acquired about becoming a mystery shopper. I received a check in the mail for $3,960.17 for the first assignment (which it states). I am to deposit it into my bank, only at the counter within 24 hours. I am to evaluate two stores and purchase EBay gift cards. I am to purchase a few worth $3560, scratch the pin codes off, take a picture of the cards and a $20 cashiers check (which would have my account and routing number on it). The $20 check is to be written out to the Red Cross. I just wanted to see what this mystery shopper was about. For the most part I knew it wasn’t right because of the wordings in the application. They also have two other numbers listed for them as well (866) 523-0494 and 866-298-8333

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