Employment July 09, 2024

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.

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