Service Evaluators Inc

Tracy –

Victim Location 37405

Type of a scam Fake Check/Money Order

Unsolicited check for $2585 came in the mail. THen, instructions to deposit it then buy two money orders, one from Moneygram another from Western Union. $900+ for two people, one in NY and one in IL. Then, send ID numbers and transfer information to the email above. Check appeared to be drawn on PNC bank, Princeton Three Hospitality Group., LLC. We’ve been down this road before. But, this was different approach. When I looked up Service Evaluators on website, you gave them A- rating… perhaps you should look into that or comment on your ratings page

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