Secret Shopping Archives

Second to None Second to none Secret shopper company This company will run you all over for a few bucks then wont pay you for it! Ann Arbor Michigan

I was a secret shopper for this comapny.This company was good for the first year. Then last month i decided to take time out of my college schedule

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Anonymous October 10, 2018 No Comments

Service Evaluation Concepts Check Fraud, Decatur Ga

I received a Priority Mail 2-Day delivered envelope. The return address was from “Imma Skamer”, which was my first clue that something was not right. Inside was a

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Anonymous August 9, 2018 No Comments

Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia

Wanted me to deposit a check into my account where they could get my banking numbers to use for future theft. Said it was a cashier’s check and

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Anonymous July 19, 2018 No Comments

Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca

I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank,

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Anonymous May 24, 2018 No Comments

Pacific Research Group Signed up for secret Shopping. (Have doen the real thing before) They send a check in the amount of $2,450.00. TO BE CASHED FIRST and then jobs would be provided.I called the bank who stated it was NO GOOD. Newport Beach California

Pacific Research Group Same scam… BUT, have hacked into a friends LinkedIn account and spewed their lies through a personal message on LinkedIn. I called to the bank

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Anonymous May 1, 2018 No Comments

Secret Shopping

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Second to None Second to none Secret shopper company This company will run you all over for a few bucks then wont pay you for it! Ann Arbor Michigan

Service Evaluation Concepts Check Fraud, Decatur Ga

Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia

Pacific Research Group Signed up for secret Shopping. (Have doen the real thing before) They send a check in the amount of $2,450.00. TO BE CASHED FIRST and then jobs would be provided.I called the bank who stated it was NO GOOD. Newport Beach California

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