1361 Ouellette Ave - Reviews, Complaints, What is Located

CES Customer Evaluation Services
The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Then email and fax details of the transaction to them

Miscellaneous Holly7 0

I received this check and letter notifying me I was chosen to be a secret shopper. It came USPS. I fely this was a scam and called Twin Rivers Federal Credit Union to check the athenticity of the check. It is a scam. ...

Consumer Evaluation Services - C.E.S
Consumer Evaluation Services (C.E.S) requested I deposit a check of $980 dollars to scam Wal-Mart

Miscellaneous Wayne3 0

MAIL SCAM NOTICE - I received an email to become a mystery shopper and received instructions int he mail regarding my first assignment. It was to test the efficiency of the moneygram service. I was sent a cashier's check for $980 and told to keep $120 to participate. I had to pose as a potential ...

Customer Evaluation Services
CES-customer evaluation services. Mystery shopper scam

Miscellaneous Franki1 0

I recieved an e-mail stating that CES reviewed my resume at Arizona Job Bank and asking me to sign up. I did and recived the "check" it seemed too good to be true. and upon researching I discovered it is a scam. The "HR" person stated his name as Mark Johnson. Luckily they ...

CES - Customer Evaluation Services
CES - Customer Evaluation Services SCAM! FRAUDULENT COMPANY! DO NOT GET FOOLED INTO THEIR CRAP! - CANADA

Business & Finance Crime sniffing al dogg 0

I received a job offer via email for a position called, "Mystery Shopper" which arrived in my "Junk" email box. Thinking it was crap, I still opened the email which appeared to be and read fairly legitimate. Needing a part-time job, I responded to a Mr. Mark Johnson, Group ...

Address: 1361 Ouellette AveFound 4 reviews / complaints

CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Then email and fax details of the transaction to them

Consumer Evaluation Services - C.E.S Consumer Evaluation Services (C.E.S) requested I deposit a check of $980 dollars to scam Wal-Mart

Customer Evaluation Services CES-customer evaluation services. Mystery shopper scam

CES - Customer Evaluation Services CES - Customer Evaluation Services SCAM! FRAUDULENT COMPANY! DO NOT GET FOOLED INTO THEIR CRAP! - CANADA

Address: 1361 Ouellette Ave
Found 4 reviews / complaints

CES Customer Evaluation Services
The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Then email and fax details of the transaction to them

Consumer Evaluation Services - C.E.S
Consumer Evaluation Services (C.E.S) requested I deposit a check of $980 dollars to scam Wal-Mart

Customer Evaluation Services
CES-customer evaluation services. Mystery shopper scam

CES - Customer Evaluation Services
CES - Customer Evaluation Services SCAM! FRAUDULENT COMPANY! DO NOT GET FOOLED INTO THEIR CRAP! - CANADA