Continental Evaluations, Mystery Shopping They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a money gram to an Internet, Ontario Canada
They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a moneygram to a supposed relative in Bows, England. No address just to a name, town and country. WHO sends $1500 chq's to someone they have never met and entrusts them to do the assignment and then keep $200 for ourselves. I like money like the next guy, but when it appeared to be to good to be true, I then assumed it was and did my research, hence finding this sight and many other with Continental Evaluations as being a Fraud.
Also the Name of the apparent Program Coordinator was Kevin Robert from Richmond Hill Ont. and the cheque was from"Credit Union Alberta Ltd. signed by s. Smith. I am going to take it to either to my financial institution and report it and/or Canada Post.
2 Updates & Rebuttals
Edgeman
Chico,California,
U.S.A.
Whatever you do...
#3General Comment
Wed, December 02, 2009
If you wind up taking the fake check to your financial institution you must remember not to deposit it. I don't know how banks operate in Canada but banks here in the United States have been known to close accounts when people have tried depositing these checks.
Jim
Millbrook,Alabama,
U.S.A.
This is a common Scam, the check is Fake
#3General Comment
Tue, December 01, 2009
What happens is the fake check bounces about a week later and the money you sent is gone, plus you have to make the whole check payback to your bank.
THE CHECK IS A FAKE DO NOT DEPOSIT IT. CALL THE FBI AND TELL THEM ALL THE INFO YOU CAN