- Report: #283668
Complaint Review: Atlantic Alliance Evaluators Nicole Brownstown Michael Williams - Phoenix, Arizona And Regina, Saskatchewan Other
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Author Confirmed
Why?
Atlantic Alliance Evaluators Nicole Brownstown Michael Williams
2432 W. Peoria Ave / 1777 Victoria Ave Phoenix, Arizona And Regina, Saskatchewan, 85029 / S4P4K5 Other, Canada
Phone:
306-880-2570
Web:
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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, take the cash, keep $200 then send the rest by MoneyGram to ....(they put a fake name).
You're supposed to evaluate the service you receive from the moneygram people!
I was suspicious right away.. the company doesn't know me and the sent me a $2500 money order - quite trusting I must say!
So, I go to the bank company that supposedly issued the money order and what do you know - it's FAKE!! If I would've deposited the money in my account and did as they wanted me to.. when my bank realized the money was fake - I'd be responsible for the $2500!!!
I know there are others out there who wouldn't think twice about cashing it.. hopefully they'll search the company name and find this!! Keep in mind, they may change their name, use different scenarios, etc.. if you can't reach a company by phone.. try the number.. they're scamming you!
smarterthanthem
Montreal, Quebec
Canada
You're supposed to evaluate the service you receive from the moneygram people!
I was suspicious right away.. the company doesn't know me and the sent me a $2500 money order - quite trusting I must say!
So, I go to the bank company that supposedly issued the money order and what do you know - it's FAKE!! If I would've deposited the money in my account and did as they wanted me to.. when my bank realized the money was fake - I'd be responsible for the $2500!!!
I know there are others out there who wouldn't think twice about cashing it.. hopefully they'll search the company name and find this!! Keep in mind, they may change their name, use different scenarios, etc.. if you can't reach a company by phone.. try the number.. they're scamming you!
smarterthanthem
Montreal, Quebec
Canada
