Citi Management Services secret shopper, sent large check, wanted us to send money gram to Canada! Louisville Kentucky
This company is a total fraud. Luckily we didn't follow their instructions and the phone number they gave us dtopped working, so I decided to look up the company information on-line. Basically they sent a legit looking check for $3995 and asked us to be secret shoppers at 3 department stores and then wanted us to send a money gram from Walmart to someone named Linda Sanders in Sudbury Ontario...... sounds shady right?
Well what makes it even worse, the gentleman on the phone, Daniel Gardner, tells you to pull out $2995 dollars in CASH from your bank account to send this money gram. We luckily didn't. Then send the money, then days later you get a phone call and they pull the check out of your account and you're double screwed! So, watch out! Always check into a company before you comply with something that sounds too good to be true!
J
Atascadero, California
U.S.A.
1 Updates & Rebuttals
Dontemptf8
Louisville,Kentucky,
U.S.A.
Thank goodness you knew it was too good to be true
#2Consumer Comment
Fri, December 05, 2008
Sadly there is a new posting from someone that deposited the money thinking they were going to be able to pay their rent and other things with it.
I live in Louisville, and the address is not real..the phone number was the easy give away. it is not even in Kentucky.