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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.

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Description

I received a large Priority Mail envelope today with a letter from Ace Shopper Fact Evaluation Company. There was a letter explaining what they wanted and a check for $3850. According to the letter, I was to deposit $500 for myself and go to the post office to get a money order for the remaining $3350 and sent it to another mystery shopper by express overnight mail for their assignment, all while "evaluating" the service at the post office. I found the whole thing suspicious and started researching the Internet and was brought here to the BBB website, finding another person who was also contacted by this scammer.

Targeted Person's Location

OH, USA- 43609

Scammer Information
Scammer location logo

Kailua Kona, HI- 96740

Mobile logo

(325) 219-4979

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Ace Shopper Fact Evaluation Company

Date Reported

July 9, 2024

Scam ID

864934


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