1, Report:
#543420
Posted Date:
Dec 22 2009
Continental Evaluation Service Mystery Shopper - Customer Service Evaluator Hamilton, Ontario
I answered an ad in the December 15th/09 Toronto Star looking for Secret/Mystery Shoppers. To be considered the ad directed me to their web site where registration took place. (Name, address, phone and email address). Upon completion of the registration process, a sc...
Entity
Continental Evaluation Service
Categories: ORGANIZED CRIME
2, Report:
#533239
Posted Date:
Dec 04 2009
Continental Evaluation Services, Gateway Evaluations, Gateway Evaluation Services, This company ripped my one income family of 6 off for $1500 at Christmas and now we owe the bank, have no money for food or gifts for our kids! Internet
I am usually more careful with things like this, but the deciding factor was the bank cashing the money order. I thought if anything, the bank would take the proper security measures. Apparently not.
I replied to an ad in the local newspaper regarding mystery shopper...
Entity
Continental Evaluation Services, Gateway Evaluations
Categories: ORGANIZED CRIME
3, Report:
#471777
Posted Date:
Jul 21 2009
Continental Evaluation Services ,Gateway Evaluations Scam- same trick, new name Richmond Hill Ontario
I received an e-mail from Continental Evaluations to become a mystery shopper. Answered the questionaire and waited for a responds. A few days later received a letter with a check for $995.00. Letter instructed to cash check at bank and money gram $880.00 to Fack relitive in Canada...
Entity
Continental Evaluation Services, Gateway Evaluations
Categories: Cross-Border Scams
4, Report:
#465338
Posted Date:
Jun 26 2009
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 m...
Entity
Continental Evaluation Service
Categories: Business Consultants
5, Report:
#437578
Posted Date:
Apr 03 2009
Continental Evaluation Service Continental Evaluation Service ,Continental Inc. Mystery shopper , sent me a check for $990.00d to cash and send them $870.00 Richmond Hill Ontario
I missed the first few clues of this scam. Thank you to the United States Postal Service that must have some information on these people, otherwide, why would they stamp it fraud
I logged into a website, looking for mystery shopper work.
This company is Contintental Evaluatio...
Entity
Continental Evaluation Service ,Continental Inc.
Categories: Cross-Border Scams