- Report: #285118
Complaint Review: CES Customer Evaluation Services - Windsor Ontario
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Author Confirmed
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CES Customer Evaluation Services
1361 Ouelette Ave Windsor, N8X1J6 Ontario, Canada
Phone:
519-9910172
Web:
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CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Windsor Ontario
I know there are already several reports on here about this "company". My date of contact was on 10/15/2007. Same scam as decribed by others. They referenced my Monster.com profile when contacting me.
Fortunately, my bank manager had the knowledge and experience to verify the "cashiers check" before continuing with the fraud. All documentation received looked authentic enough. I had no personal contact with anyone...only e-mail and USPS.
In my "participation packet", I received an instruction letter, "survey questionaire sheet", scheduling availability form, "Mystery Shopper Top 10 Tips" and the ever popular cashiers check for $980.
I still have the original packet if anyone would like to see copies, I can e-mail them to you.
It goes to show you...if it looks too good to be true, it probably is!
Jeff
Flat Rock, Indiana
U.S.A.
Fortunately, my bank manager had the knowledge and experience to verify the "cashiers check" before continuing with the fraud. All documentation received looked authentic enough. I had no personal contact with anyone...only e-mail and USPS.
In my "participation packet", I received an instruction letter, "survey questionaire sheet", scheduling availability form, "Mystery Shopper Top 10 Tips" and the ever popular cashiers check for $980.
I still have the original packet if anyone would like to see copies, I can e-mail them to you.
It goes to show you...if it looks too good to be true, it probably is!
Jeff
Flat Rock, Indiana
U.S.A.
