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  • Report:  #321307

Complaint Review: Huffman Research Development A Division Of Mystery Shop Online.com

Huffman Research Development A Division Of Mystery Shop Online.com I was convinced to cash a $4500 check and wire most of the money to another person. Markham Ontario

  • Reported By:
    Columbia South Carolina
  • Submitted:
    Wed, March 26, 2008
  • Updated:
    Wed, March 26, 2008
  • Huffman Research Development A Division Of Mystery Shop Online.com
    30 Centurial Drive
    Markham, Ontario
    Canada
  • Phone:
    902-412-1751
  • Category:

I reeceived a check for $4500 and a letter on a letterhead of Huffman Research Development. The letter explained that I should cash the check, spend $100 at Wal-Mart so that I could evaluate the workers, wire $3800 through Money Gran to a person named Andrea Judge in Cabot, PA.

I have always known better than to do such a thing, but I guess greed just got in my way. Of course, the check which was written on VeriChip Corporation of Delray Beach, FL 33445 came back as "Account Closed."

Anyone who gets this kind of check should FIRST & Foremost NOT CASH THE CHDCK. It is no good, guaranteed!!

I wish I had checked this out properly before I happily traipsed off to the bank. Now I'm out $4500.

Nancy
Columbia, South Carolina
U.S.A.

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