Clear Evaluations

Victim Location 78610

Total money lost $40

Type of a scam Fake Check/Money Order

Went to secret shopper site online. Filled out info. Received a letter and check for $2300.00 to start doing a shop at local Wal Mart in their money center and then to buy items. I was out of town for 2 weeks so just did the contact Tuesday and Wed. Got no return calls. Did deposit the check on Wed. the 30th. Had an email from my bank that check was a fraud and would return to me within a week. I will be charged bank fee of $40.00.

Had an email from the clear evaluations this morning as to when did I deposit the check. Told them my bank said it was fraudulent.

Victim Location 80909

Type of a scam Fake Check/Money Order

I was thrilled for about 1 minute and then the bell went off in my head. I did recently look up at home employment but also listed no for secret shoppers. So, I Googled the company. They have a big warning on their own site telling you the scammers are at it again and not to do it. Sounds like they saved me from a lot of big troubles. Thank you Clear Evaluations!

Victim Location 79938

Type of a scam Fake Check/Money Order

Sent a $2,300.00 check and asked me to deposit it into my account.

Keep $300 for myself and send $2000 back via western union, and

Victim Location 45363

Type of a scam Fake Check/Money Order

received a letter stating to deposit the check into my account withdraw $300. for payment and be a evaluator for walmart. the check amount was

$2320.00 from an Adam Simpson. Clear Evaluations, 311 River Run, Ball Ground GA.

Whatever they are trying to pull I am not falling for it. No one ever gets anything for free.

Victim Location 67152

Type of a scam Fake Check/Money Order

I have copyed the other report that was posted from someone else, because well basically it is all the same info. I have changed what I needed to… PEOPLE DON’T FALL FOR THIS CRAP.

Sent in a priority mail envelope a letter and cashiers check for $2,320.00 drawn on various legitimate financial institutes. The letter instructs you that you have 72 hrs to deposit check into your acct, send a confirmation text to 952-423-0232 stating ‘funds deposit’ at which they will authorize the issuing bank to release funds into your acct within 24 hours. Once made available You are suppose to deduct your pay of $330.00 and use reminder of money to carry out assignment of evaluating services at Walmart. The first check I received was supposedly drawn on HSBC bank and latest on TDECU Credit Union. The Clear Evaluation site online info is Office: 281-907-7888, E-mail: [email protected], PO Box 1825, Spring, TX 77383". This also perfectly describes the SCAM I am reporting with the following exceptions: Check was for $2,290.00 drawn on TDECU Your Credit Union, Lake Jackson Tx 77566; Clear Evaluation contact through ‘[email protected] (952) 423-0232 (text only); sender of the priority envelope containina an instruction letter and the TDECU check was from Nicoli Welloughky 5215 Ferry Creek Ln, Acworth GA 30102-2560

Victim Location 26038

Type of a scam Fake Check/Money Order

"Sent in a priority mail envelope a letter and cashiers check for $2500 drawn on various legitimate financial institutes. The letter instructs you that you have 72 hrs to deposit check into your acct, send a confirmation text to 952-423-0232 stating ‘funds deposit’ at which they will authorize the issuing bank to release funds into your acct within 24 hours. Once made available You are suppose to deduct your pay of $330.00 and use reminder of money to carry out assignment of evaluating services at Walmart. The first check I received was supposedly drawn on HSBC bank and latest on TDECU Credit Union. The Clear Evaluation site online info is Office: 281-907-7888, E-mail: [email protected], PO Box 1825, Spring, TX 77383".

This also perfectly describes the SCAM I am reporting with the following exceptions: Check was for $2,290.00 drawn on TDECU Your Credit Union, Lake Jackson Tx 77566; Clear Evaluation contact through ‘[email protected] (952) 423-0232 (text only); sender of the priority envelope containina an instruction letter and the TDECU check was from Nicoli Welloughky 5215 Ferry Creek Ln, Acworth GA 30102-2560

Victim Location 55014

Type of a scam Employment

Sent a priority mail letter to me with and official check of 2,2900.00 from the TDECU credit union.

From clear evaluations enhancing employee performance. Asking me to send a text to this number 952423-0232 using the term assignment received. then go ahead a depositthe check into your bank account and once that is done then send text to [email protected] Then go to Walmart money center with a list of items to purchase.

Victim Location 30309

Type of a scam Employment

Sent in a priority mail envelope a letter and cashiers check for $2500 drawn on various legitimate financial institutes. The letter instructs you that you have 72 hrs to deposit check into your acct, send a confirmation text to 952-423-0232 stating ‘funds deposit’ at which they will authorize the issuing bank to release funds into your acct within 24 hours. Once made available You are suppose to deduct your pay of $330.00 and use reminder of money to carry out assignment of evaluating services at Walmart. The first check I received was supposedly drawn on HSBC bank and latest on TDECU Credit Union. The Clear Evaluation site online info is Office: 281-907-7888, E-mail: [email protected], PO Box 1825, Spring, TX 77383.

Victim Location 91342

Type of a scam Employment

Email for Secret Shopper at Walmart. Received a letter and check $2330.00, advising text sender @ 952-423-0232 advising receipt then deposit check in personal checking/savings account and again text of deposit completion. Once the funds are available deduct $330.00 as wages, the remaining 2,000.00 is to be used to complete the assignment at Walmart Financial Services and shopping for specific items, details to be provided later. Then text a third time once the funds are available in my account, after they will provide instructions of assignments. see attachment provided for details

Victim Location 93004

Type of a scam Employment

Email for Secret Shopper at Walmart. Recieved a letter and check $2330.00, advising text sender @ 952-423-0232 advising reciept then deposit check in personal checking/savings account and again text of deposit completion. Once the funds are available deduct $330.00 as wages, the remianing 2,000.00 is to be used to complete the assignment at Walmart Financial Services and shopping for specific items, details to be provided later. Then text a third time once the funds are available in my account, after they will provide instructions of assignments. see attachment.

Victim Location 40219

Type of a scam Employment

I was asked to be a secret shopper, staring they would pay me $330 upon my 1st assignment. I got a certified package with instruction to go to Wal-Mart & evaluate their Money center, financial services. I got a cashiers check for $2,330.00 & was instructed to deposit it into my account. After 24 hours, they would clear the check for me to take out my pay. I was then supposed to sue the remainder to use it for the Money Center. I have read many articles regarding these types of scams where they get access to ypur bank account. I wanted to be sire this was not one of them.