Complaint Review: Continental Evaluations, Mystery Shopping - Internet Ontario
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- Author Not Confirmed
- Continental Evaluations, Mystery Shopping 27106 Yonge St. Richmond Hill, Internet, Ontario United States of America
- Phone: 9055981666
- Web: www.continentalevaluation.com
- Category: Employers
Continental Evaluations, Mystery Shopping They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a money gram to an Internet, Ontario Canada
*General Comment: Whatever you do...
*General Comment: This is a common Scam, the check is Fake
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They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a moneygram to a supposed relative in Bows, England. No address just to a name, town and country. WHO sends $1500 chq's to someone they have never met and entrusts them to do the assignment and then keep $200 for ourselves. I like money like the next guy, but when it appeared to be to good to be true, I then assumed it was and did my research, hence finding this sight and many other with Continental Evaluations as being a Fraud.
Also the Name of the apparent Program Coordinator was Kevin Robert from Richmond Hill Ont. and the cheque was from"Credit Union Alberta Ltd. signed by s. Smith. I am going to take it to either to my financial institution and report it and/or Canada Post.
This report was posted on Ripoff Report on 12/01/2009 10:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/continental-evaluations-mystery-shopping/internet-ontario-l4e-1a1/continental-evaluations-mystery-shopping-they-sent-me-a-1500-cheque-the-instructions-o-531413. 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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#2 General Comment
Whatever you do...
AUTHOR: Edgeman - (U.S.A.)
SUBMITTED: Tuesday, December 01, 2009
If you wind up taking the fake check to your financial institution you must remember not to deposit it. I don't know how banks operate in Canada but banks here in the United States have been known to close accounts when people have tried depositing these checks.
#1 General Comment
This is a common Scam, the check is Fake
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Tuesday, December 01, 2009
What happens is the fake check bounces about a week later and the money you sent is gone, plus you have to make the whole check payback to your bank.
THE CHECK IS A FAKE DO NOT DEPOSIT IT. CALL THE FBI AND TELL THEM ALL THE INFO YOU CAN
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