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  • Report:  #380378

Complaint Review: Cardinal Monitoring And Research Services

Cardinal Monitoring And Research Services Scam offer for Mystery Shopping Montreal Quebec Canada

  • Reported By:
    Weatherby Missouri
  • Submitted:
    Sat, October 11, 2008
  • Updated:
    Sat, October 11, 2008
  • Cardinal Monitoring And Research Services
    P.O Box 55409
    Montreal, Quebec
    Canada
  • Phone:
    514-586-7428
  • Category:

I received a scam offer from Cardinal Monitoring and Research Services and a check made out to me personally for $3962 to be spent as follows:

1. 3 hours of probationary training pat @ rate of $100 per hour $300
2. Funds for shopping or Hotel Lodging 150
3. Service Charge by Western Union/Money Gram 170
4 Required Funds to be sent 3342

The offer was from a Nancy Dion whose title was Manage, Human Resources and my Assignment Cordinator was listed as Pamela Ward phone number
514-586-7428.

The business name on the check was:
Warwick Plumbing & Heating Corporation
11048 Warwick Boulevard
Newport News, VA 23601-3229

They called my position Customer Service Evaluator.

Wayne
Weatherby, Missouri
U.S.A.

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