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 it wasn't. Had to wait 24 hours for the money to clear and had to send them a deposit receipt and call to let them know it was deposited. Did NOT do anything they asked.
Sent me a bogus check asked me to deposit it my bank (which I told them I did, I am not stupid I didnt) and take out 300 for my pay and get the balance in Google Play Cards (which I plan on contacting them also if possible) they wanted to scratch all of and send codes? They need to be stopped by the photo they sent me it looks like they already have someone who actually bought in to this fraudulent activity. They also have an old email that they used and I wanna know how the hell they got my address.
I received a letter for an assignment as a survey analyst/store evaluator at Walmart. It contained a check from TLC Fibre Federal for $2850.00. They wanted me to deposit it and send them money.
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper states "First assignment as a survey analyst/store evaluator for service Evaluation Concepts. This letter explains your assignment, kindly read the letter on how to complete your assignment.
If after reading through, you have any questions feel free to contact us at [email protected] (714)242-4073". This assignment has to be completed in 72 hours and I keep $300 dollars as my agreed salary. Text numerous times for assignment received, funds deposited, and funds available to use. On the bottom right corner of the letter is a name and address. Robert Carter service evaluation concepts. 3042 horseshoe springs dr ne, Conyers GA. The address is a home up for sale and the guys name is a doctor. SCAM!
Service Evaluation Concepts, Inc. Reviews
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 it wasn't. Had to wait 24 hours for the money to clear and had to send them a deposit receipt and call to let them know it was deposited. Did NOT do anything they asked.
This is not the first time I have recieved checks in the mail. They get access to personal accounts this way and take money from people.
Sent me a bogus check asked me to deposit it my bank (which I told them I did, I am not stupid I didnt) and take out 300 for my pay and get the balance in Google Play Cards (which I plan on contacting them also if possible) they wanted to scratch all of and send codes? They need to be stopped by the photo they sent me it looks like they already have someone who actually bought in to this fraudulent activity. They also have an old email that they used and I wanna know how the hell they got my address.
I received a letter for an assignment as a survey analyst/store evaluator at Walmart. It contained a check from TLC Fibre Federal for $2850.00. They wanted me to deposit it and send them money.
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper states "First assignment as a survey analyst/store evaluator for service Evaluation Concepts. This letter explains your assignment, kindly read the letter on how to complete your assignment.
If after reading through, you have any questions feel free to contact us at [email protected] (714)242-4073". This assignment has to be completed in 72 hours and I keep $300 dollars as my agreed salary. Text numerous times for assignment received, funds deposited, and funds available to use. On the bottom right corner of the letter is a name and address. Robert Carter service evaluation concepts. 3042 horseshoe springs dr ne, Conyers GA. The address is a home up for sale and the guys name is a doctor. SCAM!