- Report: #379363
Complaint Review: CARDINAL MONITORING AND RESEARCH SERVICES - ST. Laurent, PQ H4M 2A3 Quebec
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Author Confirmed
Why?
CARDINAL MONITORING AND RESEARCH SERVICES
3224 Newman Blvd. Ste 1000 ST. Laurent, PQ H4M 2A3, H4M 2A3 Quebec, U.S.A.
Phone:
514-746-8962
Web:
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CARDINAL MONITORING AND RESEARCH SERVICES CLEAR BANK FRAUD. Sent me a check for $3962.00 and asked me to send most back by way of Western union. ST. Laurent, PQ H4M 2A3 Quebec Canada
They are posing as a survey company. I notified the make of the check and they were appauled. The check was from Matrix Service Industrial Contractors in Tulsa, OK. I also attempted to call back Cardinal and no one seemed to understand English. They aslo stated, "don't worry just send us money, we will make the check good tomorrow. Do they think we are all idiots????
Travelorp
MECHANICSBURG, Pennsylvania
U.S.A.
Travelorp
MECHANICSBURG, Pennsylvania
U.S.A.
1 Updates & Rebuttals
Travelorp
MECHANICSBURG,Pennsylvania,
U.S.A.
Cardinal Monitoring and Research Services sends you a check for $3962.00 and wants it back.
#2Author of original report
Wed, October 08, 2008
Cardinal Monitoring and Research Services sends you a check for $3962.00 and wants it back. They are posing as a survey company. I notified the make of the check and they were appauled. The check was from Matrix Service Industrial Contractors in Tulsa, OK. I also attempted to call back Cardinal and no one seemed to understand English. They aslo stated, "don't worry just send us money, we will make the check good tomorrow. Do they think we are all idiots???? Some people may think that this is a great way to make money. When you call them for the first time they are very convincing but ultimately you will lose a lot of cash. WARNING...IF SOMETHING IS TOO GOOD TO BE TRUE...IT USUALLY IS!!!!
