1, Report:
#290222
Posted Date:
Dec 10 2007
ATLANTIC ALLIANCE EVALUATORS Mystery Shopper-Issues Check for services-Checks do not clear! Phoenix Regina, Saskatchewan. Arizona
Well, I don't know how this can be legal and why no one has been arrested! Anyone else gets arrested for issueing a bad check! I received a check in the amount of $1500 and was told to keep $150 for the services and then send $1200 to a relative. Unfortunately I did not look anythin...
Entity
ATLANTIC ALLIANCE EVALUATORS
Categories: Corrupt Companies
2, Report:
#286235
Posted Date:
Nov 23 2007
Atlantic Alliance Evaluators - AAEI send bad check of 2500.00 Regina Saskatchewan
responding to an ad in the paper for mystery shoppers.sent me a $2500 check and asked me to deposit it into my bank then send it to a relative in anouther province via canada post with a money gram-I was tokeep 200.00 luckily though I read the other comments regarding this company a...
Entity
Atlantic Alliance Evaluators - AAEI
Categories: Corrupt Companies
3, Report:
#283668
Posted Date:
Nov 08 2007
Atlantic Alliance Evaluators, Customer Service Evaluators... they sent me a FAKE $2500 money order!! Phoenix, Saskatchewan, Regina Canada, Saskatchewan Arizona
I replied to an ad for 'customer service evaluator'... supposedly mystery shopping. After only one email that I sent them, I get a letter in the mail saying Congratulations, you've been chosen for the position. Here is a $2500 money order, please deposit it in your bank account, t...
Entity
Atlantic Alliance Evaluators , Nicole Brownstown, Michael Williams
Categories: Cross-Border Scams
4, Report:
#279518
Posted Date:
Oct 18 2007
Atlantic Alliance Evaluators Phony secret shopper firm fake Cashiers check Phoenix Arizona
I received an offer from this firm to be a secret shopper via email. I already do that for several companies so I applied. I received my first assignment in the mail. It was to do a report on service received at a Money Gram location. Enclosed was a cashiers check in the amount o...
Entity
Atlantic Alliance Evaluators
Categories: Corrupt Companies