Scam Type
Employment Scam
Business Name Used
Ace Shopper Fact Evaluation Company
Date Reported
July 09, 2024
Postal Code
43609
Total Dollars Lost
$ 0
Scam 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.