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  • Report:  #291733

Complaint Review: Michelle Greene - Presence.shopping Business Solutions

Presence.Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money Milton Ontario Canada

  • Reported By:
    saint matthews South Carolina
  • Submitted:
    Sat, December 15, 2007
  • Updated:
    Sat, December 15, 2007
  • Michelle Greene - Presence.shopping Business Solutions
    Main Street East Suite 14
    Milton, Ontario
    Canada
  • Phone:
    905-392-0684
  • Category:

This company contacted me about being a mystery shopper and sent me a cashiers check to cover the shopping. I talked to Michelle Greene and she told me to deposit the money in my account and wait for the funds to come available. I deposited the money in the account and waited for the funds to become available just like they told me to do. I withdrew the funds from my account and wired the money to them because they said I would be doing a transaction and evaluating the way they handled the transaction.

I was told that this was a job and that it was a good way to get a weekly salary. I had heard of mystery shoppers before and thought their company was lagit.
They told me to pose as a potential customer to the assigned place of business and evaluate the effectiveness, efficiency and customer service of the particular establishment. I was told to wire $2700.00 western union to a Peter Cumberbatch and then I was told to money gram $1400.00 to a Sylvester John and evaluate each one a fax them the results. After I wired the money the check was counterfeit and I was out $4400.00. Please contact me if you can help me get my money back.

Melissa
saint matthews, South Carolina
U.S.A.

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