Complaint Review: Corporate Research International -

I received a priority mail envelope with a check for $$2480.00 drawn on "California Credit Union"  "Cashiers Check" along with a letter "Attn: Independent Mystery Shopper".  Instructions said to deposit the heck immediately and then immediately email or text Danile Haddock that the transaction was done.  

The following instructions are exactly what was on the letter: 

"Once funds are available, withdraw the cash and deduct your commission which is $360, I would like you to proceed to any

Walmart Store around you and make a Walmart-2-WalmartTransfer to the name below. The balance of $2120 would be used to Complete your secret shopping Assignments.

Kindly purchase $100 cashier's check for, RONALD NELSON. Scan/Email a clear picture image to me, to danhadd405G)excite.com)

Assignment (A) Wal-Mart Evaluation:

Deduct an extra $10 from the balance with you; purchase and KEEP any product that interest you or need for YOURSELF from the WAL-MART store closest to you. Once done at any above listed stores (WAL-MART, you are to email me the details below for evaluation :( danhadd405G)excite.com) 1) The name and address of store evaluated.(2) Product purchased and how much it cost. (3) Customer service Professionalism.

Assignment (B) WALMART-2-WALMART Evaluation:

Proceed to any WALMART stores e.g. CVS, ACE Cash, Speedy Cash, and Dollar General Etc. close to you; you would be sending WALMART-2-WALMART money transfer respectively to recipient whom would be accessing the receiving section of WALMART services. Send $2000 via Walmart-2-Walmart money transfer (same day) using the information below:

NAME: CHARLESSANDERSI Address: 2112 Holly Hall St, City: Houston State:TXZIP CODE:77054.....SEND $2000 here via WALMART-2-WALMART TRANSFER

You are to email me the details below of your evaluation once task is completed. Contact danhadd405G)excite.com

1)Walmart-2-walmart Senders Name as it is written on the receipt 2) Walmart-2-walmart Receivers Names as it is written on the receipt 3) Walmart-2-walmart Reference numbers for the transaction 4) The amount sent after deducting charges for transfer.

5) The name and address of store evaluated.

6) How long it took to complete the services.

7) Email a clear picture image of the transfer receipts

8) ls the Environment conducive 9) Please rate the Customer Service overall on 5 point scale: (Excellent -5, Good - 4, Average -3, Fair - 2, Poor - 1)

NOTE: At the WALMART stores, under no circumstance should you acknowledge that you are evaluating their services as that will defeat the purpose of the whole program, some of the security questions which can trip you include, but not limited to the following:

O for when asked if you are a mystery shopper, answer NO O for when asked if you know the recipients, answer YES As soon as the evaluation is completed, kindly have all the details above emailed to me.

Daniel Haddock Head of Administration

REMEMBER: READ AND FOLLOW THE ABOVE INSTRUCTIONS CAREFULLY