american consumer eyes

Victim Location 43219

Total money lost $3,000

Type of a scam Employment

American Consumer Eyes – They claim it an assignment, for secret shopper. Send bogus checks in the

Victim Location 35020

Type of a scam Fake Check/Money Order

This is the email of instructions for a $2800 cashier’s check they mailed me. They contact me through email. I thought they were a legit mystery shopper company. But I don’t think they are. I responded by email for them not to contact me anymore and that I ripped up the check. These people can steal your identity or have you deposit a fake check in your account and leave you in deep trouble.

Victim Location 46168

Type of a scam Fake Check/Money Order

So I’ve been looking for a job recently. I had been scrolling through my email and saw a offer to be a mystery shopper in my inbox. I responded to it with my basic information like my name and address. Two days later I received a package with a money order for $2495.95 and instructions for my first assignment. For my first assignment they wanted me to cash the money order and send $2000 to supposedly a mystery shopper in Texas. I live in Indiana. And the name that I was sending the money to didn’t seem legit. I tried finding A.C.E in the ScamPulse.com database and no such company exist. That’s when I knew it had to be a scam.

Victim Location 85213

Type of a scam Employment

received a check and instruction letter. (***) Did not pursue the instructions and looked on ScamPulse.com to check

if it was a scam. It is.

Victim Location 63016

Type of a scam Employment

I was told I could be a secret shopper and they would pay me up to $*** an assignment. They sent me a cashiers check for $*** which was to be deposited into my bank account within 24 to 72 hours and I should text them with "check deposited’ then "funds available" when I could use the money then they would send me instructions on what to buy and where to buy it after that. I never did this so I don’t know what they wanted after that.

I can’t send the images because my computer has issues but I still have the cashiers check and letter they sent me.

Victim Location 30157

Type of a scam Fake Check/Money Order

Received an email about becoming a mystery shopper and stated we would be getting information on where to go and what needed to be done. Next day, received a cashiers check and letter stating to deposit it to our account. We did not do it.I

Victim Location 48420

Type of a scam Fake Check/Money Order

I RECEIVED a cashiers check from A.C.E today. I called the bank that submitted the check to confirm the check and it was not issued by the bank. Do not trust these oeople.

Victim Location 48176

Type of a scam Fake Check/Money Order

Responded to a "mystery shopper" job. They mailed me a check for *** before I completed any task. They wanted me to deposit into my personal account.