1, Report:
#442063
Posted Date:
Apr 09 2009
CAG Consumers Affairs Group Inc Paid to shop with a fake check in the amount of $3,125. Catch moneygram $2,625 back to person. North Van Alberta Canada Ottawa Ontario
Consumer Research Program. Secret Shopping, paid training called PTT (probation training task). Call Angela Currie Rep-ID 71068/018 at 289-888-2045 and/or Fax 530-658-9342 for guidance through task. Check $3,125 issued in your name on State Bank & Trust Fargo ND 77-1052/913 for I...
Entity
CAG Consumers Affairs Group Inc
Categories: Cash Services
2, Report:
#349155
Posted Date:
Jul 09 2008
B C G. Marketing Solutions Inc./ R&.M. Customer Service/ Customer Service Group Inc. BEWARE OF Secret Shopper Employment Offer Brampton Ontario Canada
First thing you see when you open the envelope addressed to you; you'll find a legitimate looking check.
Then a letter that congratulates you about being selected to participate in a paid Consumer Research Program. You will be acting as a Customer Service Evaluator of asigned compa...
Entity
B C G. Marketing Solutions Inc./AKA R&.M. Customer Service/AKA Customer Service Group Inc.
Categories: Cross-Border Scams
3, Report:
#332489
Posted Date:
May 14 2008
TWFS Customer Service Evaluation, Inc., Customer Service Group, Inc. Survey Division, R&M Cust Serv. secret shopper employment, surveys, consumer research program, customer service evaluator North Van Alberta
Good news to the victims of this crime, as a result of this company: I have the check, letter and envelope in my possession and am contacting the Federal Bureau of Investigation here in the USA. Thanks to all of you, after I made the first contact with a lady on the phone this after...
Entity
TWFS Customer Service Evaluation, Inc., Customer Service Group, Inc. Survey Division, R&M Cust S
Categories: Employment Services
4, Report:
#330662
Posted Date:
May 05 2008
T.W.F.S. Customer Service Evaluation Inc.Customer Service Group Inc. Survey Division RIP-OFF NORTH VAN Alberta
I received a letter in the mail with a check for $2,495 and I called 411 to get the phone number of the bank that the check is drawn off ofin Iowa City, Iowa called State Street Bank and Trust. The operator told me that there is no such bank by that name anywhere in the state of Iow...
Entity
Customer Service Group Inc. Survey Division
Categories: Work at Home