• Report: #365297

Complaint Review: C S Group

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  • Submitted: Thursday, August 21, 2008
  • Last Posting: Sunday, August 31, 2008
  • Reported By:Mcdonough Georgia
C S Group
1010 Lonsdale Avenue Markham Ontario TOH 3VO U.S.A.

C S Group SCAM - BEWARE! Markham Ontario


1Author 1Consumer 0Employee/Owner

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I received a letter in the mail from this company to become a Secret Shopper. I have tried many times to be able to become a Secret Shopper, so I was excited. I then googled the company because I thought it was strange that there was no return address on the envelope and inside was a rather large check for over $2,000. That's when I saw Rip Off Report and someone described my situation to a tee! I then called the bank (Huntington) that the check was supposedly issued from. They at first were confused, because all the numbers at the bottom (tracking #, check #, etc.) all sounded legitimate. But the customer service person took a step further and somehow discovered it was indeed a bogus check. They then asked me to fax them the check. Thank you Ripoff Report!!!!

Eva
Mcdonough, Georgia
U.S.A.

This report was posted on Ripoff Report on 8/21/2008 8:38:42 AM and is a permanent record located here: http://www.ripoffreport.com/bad-check-writers/c-s-group/c-s-group-scam-beware-markh-ed326.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Consumer Affair Group Inc.

AUTHOR: Ms. Lee - Shreveport (U.S.A.)

I received a check and a letter in the mail regarding a Secret Shopper position. The letter was from Consumer Affair Group Inc. In this letter is gave instructions on disburstment of the $ 1995.75 check they enclosed.

200.00 is my pay

50.00 goes to walmart. and a receipt is requred.

1595.75 goes to western union. Transfer reference number and receipt required. There is a 100.00 transfer free so the total would be 1695.75

50.00 goses to JCPenny and a receipt is required for that.

They gave a company address of 7700 Lonsdale Avenue, Markham ON T0H 3V0.
Phone: 647-686-3567

I guess there is nothing that can be done about this because they are on a different Continent. But people please be aware of this. They will use all kinds of names and angles
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