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  • Report:  #784182

Complaint Review: Magnum Solutions

Magnum Solutions Rep Id# C.S.E. 028 sent me a cheque for $1500 to send $1300 to someone in the U.K. through Western Union Stoney Creek, Ontario

  • Reported By:
    Helene — Barrie Ontario Canada
  • Submitted:
    Mon, October 03, 2011
  • Updated:
    Tue, November 22, 2011

Today in the mail, I received a letter, cheque and customer survey from a company called Magnum Solution located in Stoney Creek Ontario. 

They said they are a company providing mystery shoppers to Western Union,. Pepsi, The Bay, etc. 

They want me to go to my bank with the $1,500 cheque and cash it. I have to do this within 48 hrs. 

I would then go to western union and pose as a relative and sent $1,300 to Denis Macleod in Nine elms, the U.K. They pay me $150 to do this. There is a fee of $50 so it would be $1,300 to send to this person!

I googled them and there web site looks professional but as an internet marketing I know how to find out activity of web sites and this one has none! 

1 Updates & Rebuttals


anonymous

Dartmouth,
Nova Scotia,
Canada

Scam!!

#2General Comment

Tue, November 22, 2011

Thank you for your report.  I received the same letter today (Nov 22, 2011) and I have ripped up the letter and cheque....what a scam!   I didn't even solicit this letter....this gives me the creeps.

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