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Report: #465338

Complaint Review: Continental Evaluation Service - Richmond Hill Ontario

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  • Reported By: Bloomingburg New York
  • Author Confirmed What's this?
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  • Continental Evaluation Service 27106 Yonge St Richmond Hill, Ontario Canada

Continental Evaluation Service Mystery Shopper Internet Scammed me out of $5995. Richmond Hill Ontario Canada

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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 money gram, fax the evualation form.

The next check came a few days later via UPS. Same instructions except using a different money gram store, but this check was for $2500.

A few days later the third check came, only difference was this time to shop a western union.

My bank called me a few days later and told me my account had a negative balance and ALL three checks had bounced. Now I am negative $5995.00

Janine
Bloomingburg, New York
U.S.A.

This report was posted on Ripoff Report on 06/26/2009 03:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/continental-evaluation-service/richmond-hill-ontario/continental-evaluation-service-mystery-shopper-internet-scammed-me-out-of-5995-richmond-465338. 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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