Complaint Review: Service Evaluation Concepts -
- Service Evaluation Concepts United States
- Phone: 7142424073
- Web:
- Category: Fraud, MAIL FRAUD, scam-Suspected fraud
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from "Sonia King, PO Box 342, Rising Fawn, GA 30738-0342" containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Carter, Service Evaluation Concepts, 3043 Horseshoe Springs Dr NE, Conyers, GA which internet search showed only as a residence. Instructed to cash a Cashier's Check for $1980 with, again, a poorly inserted logo from Georgia United Credit Union, and to respond to 714-242-4073 or evaluationconcepts@earthlink.net once the check had cleared. Alerted the bank and the FTC.
This report was posted on Ripoff Report on 07/06/2018 08:43 PM and is a permanent record located here: https://www.ripoffreport.com/reports/service-evaluation-concepts/posing-as-service-evaluation-concepts-fake-cashiers-check-and-letter-with-mystery-shoppin-1450596. 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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