1, Report:
#346340
Posted Date:
Jul 01 2008
Consumers View Inc Shopping Business Solutions Marco Community Bank Cashier's Check St. Catherine's, Ontario, L2R 3H2 Ontario Canada
Received a Cashier's Check and a letter from this company to be a secret shopper. It looked too good to be true. I am still holding onto the check and their very fishy letter encouraging me to cash it and then wire money somewhere. I'm hoping the authorities investigate this company...
Entity
Consumers View Inc
Categories: Cross-Border Scams
2, Report:
#342815
Posted Date:
Jun 22 2008
Consumers View Inc. Shopping Business Solutions Fraudelent Cashier's Check for $4820.00 from Marco Community Bank! Saint Catherines Ontario
I receive a cashier's check for $4820.00 and decided to look the info I received up on the internet and discovered it was all fraudelent!
The letter was for employment as a mystery shopper. But, I could not imagine transferring the large amounts of money.
These people should ...
Entity
Consumers View Inc. Shopping Business Solutions
Categories: Advertising / Deceptive