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Report: #1444796

Complaint Review: Clear Evaluations - Julianna Velazquez - Cincinnati Ohio

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  • Reported By: Katherine — Tulsa Oklahoma United States
  • Author Confirmed What's this?
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  • Clear Evaluations - Julianna Velazquez 11479 Lincolnshire Dr Cincinnati, Ohio United States

Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio

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On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email clearevaluation@earthlink.net and text 714-242-4073 with term "Funds deposited". Once funds show available in my account email and text same with term "Funds available to use". Then keep $300 of my salary and I would receive instructions on what to do with the remaining $2000 at a Walmart Money Center. Typed signature at bottom was Richard Leonhart Co-ordinator Clear Evaluations Contact Phone Number 714-242-4073 3349 Michelson Dr #150, Irvine, CA 92612 After googling Clear Evaluations I found reports of others getting this same letter. One of them mentioned clicking on an email asking if they were interested in being a mystery/secret shopper at WalMart and they had replied to the email. Although I don't remember an email like this it does sound like something I might have responded to as I am at WalMart frequently. Needless to say I am not depositing the check or contacting the sender.

This report was posted on Ripoff Report on 05/26/2018 01:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/clear-evaluations-julianna-velazquez/cincinnati-ohio-45240-2228/clear-evaluations-julianna-velazquez-kbr-llc-julianna-velazquez-probable-check-cashin-1444796. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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