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Report: #285118

Complaint Review: CES Customer Evaluation Services - Windsor Ontario

  • Submitted:
  • Updated:
  • Reported By: Flat Rock Indiana
  • Author Confirmed What's this?
  • Why?
  • CES Customer Evaluation Services 1361 Ouelette Ave Windsor, Ontario Canada

CES Customer Evaluation Services The requested I cash a check for $980.00. Keep $120.00 and money gram at Walmart $830.00 with a $30.00 charge for sending the money to a relative in Ontario Windsor Ontario

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I know there are already several reports on here about this "company". My date of contact was on 10/15/2007. Same scam as decribed by others. They referenced my Monster.com profile when contacting me.

Fortunately, my bank manager had the knowledge and experience to verify the "cashiers check" before continuing with the fraud. All documentation received looked authentic enough. I had no personal contact with anyone...only e-mail and USPS.

In my "participation packet", I received an instruction letter, "survey questionaire sheet", scheduling availability form, "Mystery Shopper Top 10 Tips" and the ever popular cashiers check for $980.

I still have the original packet if anyone would like to see copies, I can e-mail them to you.

It goes to show you...if it looks too good to be true, it probably is!

Jeff
Flat Rock, Indiana
U.S.A.

This report was posted on Ripoff Report on 11/16/2007 05:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ces-customer-evaluation-services/windsor-ontario-n8x1j6/ces-customer-evaluation-services-the-requested-i-cash-a-check-for-98000-keep-12000-an-285118. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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