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  • Report:  #1454453

Complaint Review: Service Evaluation Concepts

Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts  952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida

  • Reported By:
    Amy — Marietta GA United States
  • Submitted:
    Wed, August 01, 2018
  • Updated:
    Wed, August 01, 2018

Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union ("RBFCU") and instructions from Service Evaluation Concepts. 

Instuctions:

1) Text (952) 423-0232 and (857) 240-5967 using the term "ASSIGNMENT RECEIVED"; 

2) Deposito funds at my bank, then text the same phone #s "FUNDS DEPOSITED"; 

3)Notify via email to evaluationconcepts@earthlink.net and text same #s "FUNDS AVAILABLE TO USE";

4) Deduct the agreed salary of $300 wait for shopping instructions at Walmart to complete my assignment and write a report. 

 

I never agreed to anything because I never signed up for this.  It's a SCAM!

Oh, and I have 72 hours to deposit the check.  

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