1, Report:
#382620
Posted Date:
Oct 19 2008
Cardinal Monitoring And Research Services Read the fruad reports to late Saint Laurent Quebec
I am just like everyone else. I received a check in the mail from this company and thought it was to good to be true. So before I did anything I called around and talked to a few people that I know that are secret shoppers on the side, as well as I went the the FBI website and calle...
Entity
Cardinal Monitoring And Research Services
Categories: Customer
2, Report:
#382508
Posted Date:
Oct 18 2008
Gosford Monitoring And Research Services/ Lisa Myers/ Brenda Davis Mystery Shopper Scam St. Laurent Quebec Canada
I received a letter and check via air mail from Canada from Gosford Monitoring and Research Services in Quebec, Canada. It seemed like an excellent deal and I was going to go through with everything, but luckily, when I tried to cash the check, the bank it was written off of was cl...
Entity
Gosford Monitoring And Research Services
Categories: Cross-Border Scams
3, Report:
#380579
Posted Date:
Oct 12 2008
Cardinal Monitoring And Research Services HASN'T SCAMMED ME YET, ALMOST THOUGH St.Laurent, PQ Quebec Canada
this company sent my wife a letter with a check for 3,962.00 . with the belief that she would make some good money. we are living from paycheck to paycheck. so it sounded good.but to my surprise, my sister-in-law checked out scams .and sure enough there they was ,at the top of the l...
Entity
Cardinal Monitoring And Research Services
Categories: Bait-and-Switch
4, Report:
#380378
Posted Date:
Oct 11 2008
Cardinal Monitoring And Research Services Scam offer for Mystery Shopping Montreal Quebec Canada
I received a scam offer from Cardinal Monitoring and Research Services and a check made out to me personally for $3962 to be spent as follows:
1. 3 hours of probationary training pat @ rate of $100 per hour $300
2. Funds for shopping or Hotel Lodging ...
Entity
Cardinal Monitoring And Research Services
Categories: Customer
5, Report:
#379363
Posted Date:
Oct 08 2008
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...
Entity
CARDINAL MONITORING AND RESEARCH SERVICES
Categories: Bait-and-Switch
6, Report:
#379374
Posted Date:
Oct 08 2008
Cardinal Monitoring And Research Services Check cashing scheme. Pose as a part-time mystery shopper and cash their check only to have no funds ever sent. Montreal Quebec
Yesterday I received an envelope addressed to me and it was from Montreal, Canada. I immediately was suspicious. After opening the envelope I found a letter, with another form to fill out along with a check for $3,962.00. The other catch was the check was from a Warwick Plumbing &...
Entity
Cardinal Monitoring And Research Services
Categories: Sales People
7, Report:
#379093
Posted Date:
Oct 07 2008
Cardinal Monitoring And Research Services Secret Shopper Fraud St. Laurent Quebec Canada
I received a tan envolope in the mail today, it had a check for 3,962.00. I thought wow things are changing for the better, but it looked funny because the check was from one company and the company that wanted me to secret shop was different. I looked up the business Cardinal Mon...
Entity
Cardinal Monitoring And Research Services
Categories: Sales People