Victim Location 18042
Type of a scam Fake Check/Money Order
It was sent to an address i don’t use as my own it’s my girlfriends address. I didn’t cash or deposit the check for that reason. I looked into the business and it also says it’s a scam.
I received emails to evaluation for two Wal-Mart stores and check for $2,470.00, $400.00 for comparison ,$50.00 for transport and miscellaneous,$20.00 will be kept for future instruction and $2000.00 for gift cards shopping purshase. I deposit in my bank 2day later my account is a – $ 2,470.00 . I check with Customer Impact on line the Email is not the same on the Letter.
I received the same letter, along with a check in the amount of $2,470. The instructions were I identical also. Not sure how my name and address were selected but am taking this to local authorities tomorrow. And yes, the person mentioned is David Taylor, phone number; 432-217-9524
Victim Location 75042
Type of a scam Fake Check/Money Order
received a customer impact evaluation insturctions letter below.
Dear Participant, congratulations! you have been pre0-qualified to take part in the Customer Impact Research Secret Shopper program. Kindly confirm that you received your package by texting (432) 217-9524. You will be evaluating any two Walmart Stores around your area. The enclosed check is ready for deposit into your back. Once the funds are available, you will go to any Walmart store around you and proceed with the evaluation. Please note that $400 is your compensation for participation, $50 for transport and miscellaneous during Assignment $20 will be kept for future instructions and $2000 for grift card shlpping purchaces. Then it goes on and on and it says to kindly text (432-217-9524 and email your allocated task officer David Taylor using ([email protected]
Victim Location 47670
Type of a scam Fake Check/Money Order
The scammer sent a letter with a check for $2000+ dollars for us to get $1000 in visa gift cards from Walmart (2 $500 gift cards)
And then go to another Walmart and do the same thing there. My dad is Vice President of Bureau Operations at the Evansville Office of the BBB, I contacted him and he told me what to do from there.
Victim Location 30038
Total money lost $20
Type of a scam Counterfeit Product
This company allow businesses to take advantage of their employees by taking there hard owned money with no intent to reimburse as promised after completed assignments. NEVER ACCEPT AN ASSIGNMENT FROM TIDAL WAVE. THE BIGGEST SCAM. THEY LIE ABOUT NEGATIVE REVIEWS ABOUT THE TROUBLE SERVICE YOU RECEIVED, IN ORDER TO GET OUT OF REIMBURSING YOUR FOR ASSIGNMENT…. SADLY THE COMPANY WILL HONOR THEIR WORD WITHOUT AN INVESTIGATION.