- Report: #283997
Complaint Review: Consumer Evaluation Services - C.E.S - Windsor Ontario
-
Author Confirmed
Why?
Consumer Evaluation Services - C.E.S
1361 Ouellette Ave. Windsor, N8X 1J6 Ontario, Canada
Phone:
519-991-1465
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Consumer Evaluation Services (C.E.S) requested I deposit a check of $980 dollars to scam Wal-Mart Windsor Ontario Canada
MAIL SCAM NOTICE -
I received an email to become a mystery shopper and received instructions int he mail regarding my first assignment. It was to test the efficiency of the moneygram service. I was sent a cashier's check for $980 and told to keep $120 to participate. I had to pose as a potential customer for Wal-Mart who was sending money to a relative(who was actually the company) and write a survey on the experience of using money gram.
Their contact info recvd 11-09-07 via USPS:
Customer Evaluation Services (CES)
1361 Ouellette Ave.,
Windsor, Ontario, N8X 1J6
TEL: 1-519-991-1465
FAX: 1-763-647-6744
[email protected]
www.customer-evalua.com
Then you have to call in the information along with emailing and faxing the information to the company. I shared this with other friends and one told me that something didnt sound right. She asked me to further research and sure enough it has been listed as an ongoing scam in the US and who knows where else. If you find that you have been a victim of this you should contact your State Attorney General's office immediately.
You should also file a report with the FTC(Federal Trade Commission) It has also been suggested to contact local authorities or the FBI.
CC: [email protected]; [email protected]; [email protected]; [email protected]; www.naag.org; [email protected];[email protected] ;[email protected].
Wayne
Simpsonville, South Carolina
U.S.A.
I received an email to become a mystery shopper and received instructions int he mail regarding my first assignment. It was to test the efficiency of the moneygram service. I was sent a cashier's check for $980 and told to keep $120 to participate. I had to pose as a potential customer for Wal-Mart who was sending money to a relative(who was actually the company) and write a survey on the experience of using money gram.
Their contact info recvd 11-09-07 via USPS:
Customer Evaluation Services (CES)
1361 Ouellette Ave.,
Windsor, Ontario, N8X 1J6
TEL: 1-519-991-1465
FAX: 1-763-647-6744
[email protected]
www.customer-evalua.com
Then you have to call in the information along with emailing and faxing the information to the company. I shared this with other friends and one told me that something didnt sound right. She asked me to further research and sure enough it has been listed as an ongoing scam in the US and who knows where else. If you find that you have been a victim of this you should contact your State Attorney General's office immediately.
You should also file a report with the FTC(Federal Trade Commission) It has also been suggested to contact local authorities or the FBI.
CC: [email protected]; [email protected]; [email protected]; [email protected]; www.naag.org; [email protected];[email protected] ;[email protected].
Wayne
Simpsonville, South Carolina
U.S.A.
1 Updates & Rebuttals
Debra
Tampa,Florida,
U.S.A.
get a lawyer too
#2Consumer Comment
Sun, November 11, 2007
because that cashier's check was fake. I hate to hear you fell into this one, but this is a variant of the ever popular 419 advanced fee fraud. the latest round i've seen are emails for "job offers" using my paypal account. did you actually deposit the check into your bank account? if so, get ready to see that money reversed in about a week or so.
