ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Tue Nov 20, 2018 9:15 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 134 posts ]  Go to page 1, 2, 3, 4, 5 ... 9  Next
Author Message
 Post subject: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Mon Jan 28, 2008 10:54 am 
Offline

Joined: Mon Jan 28, 2008 10:44 am
Posts: 2
Please Beware of this scammer he/she goes by the name -Fred Morgan or Mr. Mark Moore. This scammer has already scammed me out of $2550. He has sent me more fake money order checks in the mail to try to get me to lose $4000. He/she put a listing on Craigslist as Mystery Shoppers Needed. Then he/she emails saying they need evaluations done for Wal-Mart and Money Gram only to scam you out of your money. Please be very careful when you go onto Craigslist. His/her email is globalevaluationinc19@gmail.com

here is his email that he sent me

Quote:
Package Sent Out To You Today 01/26/08.......Starting Your Survey and
Evaluation on Monday 01/28/08

Dear Survey Agent,

Please note that your package for Evaluation as been sent out today
through FedEx , FedEx Services will as scheduled the package to be
deliver to you on Monday morning by 10:30am , here is the Tracking
# ( ---------------) kindly keep track of the package till it get to
you .

You start your survey immediately you receive the package from the
FedEx , that mean you will be starting on Monday Morning , the package
contain the payment for your evaluation which is $200 and the payment
you will use to carry out your evaluation at the Money Gram and
Wal-mart .

More detail will be given to you on the Evaluation Instruction Letter
which will let you know more on how you will expand the payment on
your survey , the Evaluation Instruction will be send to you as an
attached email to you on Monday morning.

Please make sure that you have highlighted your potential Wal-mart and
Money Gram outlets in your area .you will be evaluating both Services
between 24hours after you have received the package from FedEx .

Ensure that you confirm via Email to us when you receive package on
Monday morning.

If you have any Question or anything you do not understand about the
survey you can contact me directly on this line , i will be more than
happy help you out and answer your question.

Thanks .

Mr Mark Moore
607-821-1978
609-543-2277

The Global Evaluation Team
Redefining Customer Service



Top
 Profile  
 
 Post subject: Global Evaluation Scam
PostPosted: Sun Feb 03, 2008 3:45 pm 
Offline

Joined: Sun Feb 03, 2008 3:43 pm
Posts: 2
I too got scammed out of $2550, what actions have you taken so far?

Any input is helpful in this matter.


Top
 Profile  
 
 Post subject:
PostPosted: Tue Feb 05, 2008 8:58 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
sorry to say, once the money is wired, and the wire is picked up, there is nothing that can be done to get the money back

you might want to read the information here

http://scamvictimsunited.com/resources_ ... _check.htm

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Tue Feb 19, 2008 2:53 pm 
Offline

Joined: Tue Feb 19, 2008 2:49 pm
Posts: 1
I am very sorry that had happened to you. I applied for the same thing, and googled them to make sure it is legit. Thanks for posting that, at least you know you helped one person.


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Thu Feb 21, 2008 11:14 am 
Offline

Joined: Thu Feb 21, 2008 8:16 am
Posts: 1
I signed up for Global Evaluations as well. I do Mystery Shopping for 2 other legitimate companies and thought I would try this. When I got 3 money orders totaling $2550, I knew it was a scam. I took the money orders and all of my materials that I had accumulated from Global to the Police Station. I was very disappointed when I was told that they did not have time to investigate scams. The officer did take my information and money orders because she was interested in finding out how they work. She said she would shred everything when she was finished. I was very disappointed to think that crooks can get away with this type of thing and rip people off and the authorities don't have time.


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Thu Feb 21, 2008 3:10 pm 
Offline
Gold Member

Joined: Mon Jul 09, 2007 4:19 pm
Posts: 171
53chevy wrote:
I signed up for Global Evaluations as well. I do Mystery Shopping for 2 other legitimate companies and thought I would try this. When I got 3 money orders totaling $2550, I knew it was a scam. I took the money orders and all of my materials that I had accumulated from Global to the Police Station. I was very disappointed when I was told that they did not have time to investigate scams. The officer did take my information and money orders because she was interested in finding out how they work. She said she would shred everything when she was finished. I was very disappointed to think that crooks can get away with this type of thing and rip people off and the authorities don't have time.



Where were your money orders sent from?


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Fri Feb 22, 2008 1:20 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Before you even answer the question of WHERE the money orders came from, I want to say that MOST times even when the return address SAYS that if came from some where within the USA, it usually does not. Think about this . . . if you are at home and sending a letter to a friend, you could put what ever return address in the corner that you want . . . no one "verifies" that it is your true address.

The ones that actually are mailed from within the USA are usually a case of a scammer using a middle person who does not even KNOW that they are a middle person . . . (re-shipper scam) . . . these can be people the scammers found at dating sites and formed a relationship with, then asked them "If I send you some money orders, can you distribute them to the right people within the USA for me" or the middle person thinks that they are working a job where they are in charge of accounts/billing for a company overseas . . . the money orders get sent to them and they then send them to the right people within the USA.

My point is, even though you have an address within the USA connected to this person, that does not mean that if you go to the door of that address you will find the scammer.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Tue Feb 26, 2008 9:47 am 
Offline
Gold Member

Joined: Mon Jul 09, 2007 4:19 pm
Posts: 171
admin wrote:
Before you even answer the question of WHERE the money orders came from, I want to say that MOST times even when the return address SAYS that if came from some where within the USA, it usually does not. Think about this . . . if you are at home and sending a letter to a friend, you could put what ever return address in the corner that you want . . . no one "verifies" that it is your true address.

The ones that actually are mailed from within the USA are usually a case of a scammer using a middle person who does not even KNOW that they are a middle person . . . (re-shipper scam) . . . these can be people the scammers found at dating sites and formed a relationship with, then asked them "If I send you some money orders, can you distribute them to the right people within the USA for me" or the middle person thinks that they are working a job where they are in charge of accounts/billing for a company overseas . . . the money orders get sent to them and they then send them to the right people within the USA.

My point is, even though you have an address within the USA connected to this person, that does not mean that if you go to the door of that address you will find the scammer.



My point was that if it was mailed from Canada, which many of them are, the local LE would have no jusridiction.

I was framing my response to answer her question about nobody willing to investigate these schemes.


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Thu Feb 28, 2008 12:58 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
reverse . . . sorry I jumped in like that . . . I see where you were going now.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Thu Feb 28, 2008 10:01 pm 
Offline

Joined: Sun Feb 03, 2008 3:43 pm
Posts: 2
Beware too, I think he's also emailing under a different name asking what you are planning to do or have done with the scam.


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Fri Feb 29, 2008 11:21 am 
Offline
Gold Member

Joined: Mon Jul 09, 2007 4:19 pm
Posts: 171
kathy_dahl@comcast.net wrote:
Beware too, I think he's also emailing under a different name asking what you are planning to do or have done with the scam.



place them on ignore, they will lose interest


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Thu May 15, 2008 2:17 pm 
Offline

Joined: Thu May 15, 2008 2:13 pm
Posts: 1
so just got an email and couldn't find anything on the company or the guy's name, but thanks to all of you his phone numbr came up

Dear Survey Agent,

Your package for evaluation as been sent out on this morning through FedEx , it as been scheduled to be deliver to you this Morning by 10:30am , here is the Tracking # (799324049803) , make sure you keep track of the package
till they deliver it to you .
You have to start your evaluation process immediately you receive the package, in the package you will find Three Money Gram Money Orders of $850 each of totals $2550 , On receiving the the funds you will fill the address on the Fed Ex envelope on the Sender's address section of each of the money order .

You will use the fund to carry out your evaluation at Money Gram and the Wal-Mart store including, you will find the brake down of the fund in your evaluation Instruction.

The evaluation Instruction as been attached to this email, make sure you read and understand all the instructions given to you in the evaluation instruction letter before you go out to evaluate the stores you choose .
You have to evaluate the two store withing 48 hours after you have received the package from FedEx .

Your confirmation will be needed via email after you received package .


Thanks .
Mr Seth Samuel

Mystery Survey Inc
4609 collins Avenue
PO BOX 120921
St Louis , MO 63114


The Mystery Evaluation Team
Redefining Customer Service


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Thu Jun 12, 2008 10:33 pm 
Offline

Joined: Thu Jun 12, 2008 10:26 pm
Posts: 1
Just to add an update to this. Luckly my suspitions paid off, and i found this board before going through with the the whole 'work' for Global Evaluation Inc. I contacted the BBB and looked for information on this buisness and found out that they were out of buisness. That was the first red flag. Second i checked google maps for the address the buisness supposedly was located at, 50 S Munn Ave East Orange, NJ 07018 and found out the building was 'heritage house'- which was either real estate buisnesses or appartments, not sure which. Anyways that was enough to set off a full blown search and saved me from being scamed. I'm going to list all the new data this individual used in hopes that others searching for info about this 'buisness' will find this thread and be saved as well.

The name and address used where as follows:

The Hiring Manager
Miss Margret Moore

Global Evaluation Inc
50 S Munn Avenue
PO BOX 120921
East Orange, New Jersey 07018
609-543-2277
607-821-1978

Edit: here is the current email used as well by this individual.
cettiglassevaluatixxoninc@gmail.com


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Mon Jun 16, 2008 2:30 pm 
Offline

Joined: Mon Jun 16, 2008 1:45 pm
Posts: 1
thank you sooooo much for the information...I was going to send this bastard $2,055...


Top
 Profile  
 
 Post subject: Re: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
PostPosted: Tue Jun 24, 2008 4:11 pm 
Offline

Joined: Tue Jun 24, 2008 4:07 pm
Posts: 2
I just received 3 moneyorders as well, totalling $2550, and the email/instructions as in the previous posts.

Is there a way to verify the authentic-ness (not a word, I know) of these money orders??

Is there a waay to turn the tables on these people?
:evil:


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 134 posts ]  Go to page 1, 2, 3, 4, 5 ... 9  Next



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 4 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group