- Report: #465338
Complaint Review: Continental Evaluation Service - Richmond Hill Ontario
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Author Confirmed
Why?
Continental Evaluation Service
27106 Yonge St Richmond Hill, Ontario, Canada
Phone:
905-5981666
Web:
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Continental Evaluation Service Mystery Shopper Internet Scammed me out of $5995. Richmond Hill Ontario Canada
I was scammed. I was mailed a check from this mystery shopper company for 995.00 to "shop" walmart and money gram. I was to cash the check, go to walmart, send the money to the person on the instruction sheet (same last name as mine), call and email them with the reference code from money gram, fax the evualation form.
The next check came a few days later via UPS. Same instructions except using a different money gram store, but this check was for $2500.
A few days later the third check came, only difference was this time to shop a western union.
My bank called me a few days later and told me my account had a negative balance and ALL three checks had bounced. Now I am negative $5995.00
Janine
Bloomingburg, New York
U.S.A.
The next check came a few days later via UPS. Same instructions except using a different money gram store, but this check was for $2500.
A few days later the third check came, only difference was this time to shop a western union.
My bank called me a few days later and told me my account had a negative balance and ALL three checks had bounced. Now I am negative $5995.00
Janine
Bloomingburg, New York
U.S.A.
