Anonymous User from LAKE JACKSON, TX

August 2, 2018 at 12:00 AM

Debt Collections
Mystery shopper. Deposit 1900.00 cashiers check and immediately send copy of deposit to email address. Supposedly then they make the funds available within 24 hours. They then say to take 300.00 for salary once available and use the other funds to purchase items at Walmart. They stress to deposit this immediately and then let them know immediately with copy of deposit slip.
952-423-0232
5425 State Rd. 16 St Augustine, FL 32092
Email: [email protected]

Anonymous User from COLORADO SPRINGS, CO

May 25, 2018 at 12:00 AM

Work from Home
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!
952 423 0232
311 River Run Dr. Ball Ground, GA 30107
Email: [email protected]

Anonymous User from PALATINE, IL

April 19, 2018 at 12:00 AM

Fake Check/Money Order
A letter and a printed check came in the mail, standard yellow envelope with usps label taped on it. The letter states this is for a mystery shop at Walmart. They want the us to deposit the check into our bank account. Then text a specified phrase to their phone. Then, immediately open your online banking app and check your balance to “make sure the funds have been deposited.” The letter instructs me to take a $300 salary for myself. The letter also states that after this mystery shop report is submitted, we will receive instructions on the next “assignment.”
(952)423-0232
311 river Run Drive Ball Ground, GA 30107
Email: [email protected]
Clearevaluations.com - [domain information]

Anonymous User from LUBBOCK, TX

April 5, 2018 at 12:00 AM

Debt Collections
I received a letter from Cleare Valuations with a check for $2,290 wanting me to deposit the check and then notify them that I had deposited it and do an evaluation on Walmart.
952-423-0232
1600 Wickersham Lane #150 Austin, TX 78741
[email protected] - [domain information]

Anonymous User from VENTURA, CA

March 13, 2018 at 12:00 AM

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.
952-423-0232
3349 Michelson Dr #150 Irvine CA 92612 Irvine, CA 92612
Email: Clear Evaluations [email protected]

Anonymous User from LOUISVILLE, KY

March 11, 2018 at 12:00 AM

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.
9524230232
3349 Michelson Dr #150 Irvine, CA 92612
Email: [email protected]

Anonymous User from Lakeville, Minnesota

March 20, 2024 at 4:48 PM

952-423-3620 reported as a Live Voice or Other. Received on March 20, 2024 at 3:47 PM.

Anonymous User from Cerritos, California

May 11, 2023 at 11:58 PM

952-423-9267 reported as a Robocall. Received on March 24, 2023 at 12:09 PM.
Call for Dropped call or no message

Anonymous User from , MI

September 21, 2022 at 8:51 PM

952-423-1050 reported as a Live Voice or Other. Received on September 20, 2022 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from , MN

August 13, 2022 at 4:19 PM

952-423-6463 reported as a Live Voice or Other. Received on August 13, 2022 at 12:09 PM.
Call for No Subject Provided

Anonymous User from Apple Valley, Minnesota

July 18, 2022 at 10:59 AM

952-423-0607 reported as a Robocall. Received on July 18, 2022 at 9:50 AM.
Call for Warranties & protection plans

Anonymous User from , MN

July 13, 2022 at 1:01 PM

952-423-0312 reported as a Robocall. Received on July 13, 2022 at 11:50 AM.
Call for Warranties & protection plans