Report: #1439103

Complaint Review: Clear Evaluations - Ball Ground Georgia

  • Submitted:
  • Updated:
  • Reported By: Michele — Minneapolis Minnesota United States
  • Author Confirmed What's this?
  • Why?
  • Clear Evaluations 311 River Run Dr Ball Ground , Georgia United States

Clear Evaluations Adam Simpson Sent fake check to be deposited Ball Ground Georgia

*General Comment: Fake Check Scam

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I responded to a store evaluater job email, a few days later I received an email that i was approved for job and would receive instructions by mail. I received a brown envelope Priority 2 day mail postage paid by Clorox company. It had one sheet of paper with instructions on it, it looked like it had been copied over a few times so I looked it up on the Internet to see if it was a scam because there was also a check enclosed for $2320 that I was two deposits and take $300 out for myself then text a phone number that I have deposited the money and again when the fans showed available . The letter I received was the same letter I sign on this rip off report website so i am not depositing it , instead i am reporting it here.

This report was posted on Ripoff Report on 04/17/2018 05:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/clear-evaluations/ball-ground-georgia-30107/clear-evaluations-adam-simpson-sent-fake-check-to-be-deposited-ball-ground-georgia-1439103. 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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#1 General Comment

Fake Check Scam

AUTHOR: Anonymous - (United States)

POSTED: Thursday, May 03, 2018

The perpetrators of this fake check scam have stolen a legitimate company's name and have stolen my address to use in this scam. We have received a number of returned fake check packages and have turned them over to our local sherriffs department and will continue to do so. The best thing for you to in the event that you receive one of these packages is to report it to your local authorities.

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