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  • Report:  #284758

Complaint Review: CES Customer Evaluation Services

CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Then email and fax details of the transaction to them Windsor Ontario

  • Reported By:
    Florence Arizona
  • Submitted:
    Wed, November 14, 2007
  • Updated:
    Wed, November 14, 2007
  • CES Customer Evaluation Services
    1361 Ouellette Ave.
    Windsor, Ontario
    Canada
  • Phone:
    763-647-6744
  • Category:

I received this check and letter notifying me I was chosen to be a secret shopper. It came USPS. I fely this was a scam and called Twin Rivers Federal Credit Union to check the athenticity of the check. It is a scam.

Holly
Florence, Arizona
U.S.A.

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