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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Received a letter called a Customer Service Evaluation Tool (CSET) from Whole Foods Market for my first Secret Survey assignment to "improve customer service on a global level". The CSET included a checklist with required steps and the payment, a check in my name for $2,950.00 to cover the assignment bills, evaluation and my survey service commission payment of $450. I was to confirm receipt of the package via sms to (206) 593-9089 with my full name, amount received, bank name of the check, phone number, and an estaitme as to how long it would take me to complete the assignment. I was to deposit the check by ATM, Mobile or bank deposit. If I completed the assignment within 12 hours, I would earn a $250 bonus. I was supposed to survey 2-3 stores to complete the $2500 Razer gold gift card and Apple gift card. the check was written an an account called **** *** LLC in Las Vegas, NV.  

Targeted Person's Location

OH, USA- 43338

Scammer Information
Scammer location logo

Seattle, WA

Mobile logo

(206) 593-9089

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Whole Foods Market Impostor

Date Reported

October 7, 2025

Scam ID

1075443


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