Holiday Temporary Services Inc Mysteryshopping Market Research, Consulting & Counselling Myster Shopper Scam Newark New Jersey

i recieved a letter and a check for $3,970.00 in the mail for a mystery shopper job from holiday temporary services inc. it stated to deposite the money in my bank account, i would take $300 out for my payment and spend $51 at one of the stores they pre-selected then i would send the remaining 3,420.00 to one of the 5 or 6 people they had listed in a money gram or by western union.

i called the number listed on the letter i recieved to get more information about it, it called Quebec. they had me calling back two or three times, running up my phone bill. i was going to go deposit the check but i decided to check to see if it was fraudulent, i looked on google, yellow pages, pretty much any search engine i could find, and i couldnt find them.

i looked on this site and saw that someone had called the bank that there fraudulent check was from so i decided to do the same. so i looked up the bank and called there number, i told them that the company name on the check was KDFS LLC and immediately they told me it was fraudulent. i turned the check and the letter into the proper authorities, faxed a copy of the check to the bank i called(and a few others).

irene
Belleville, Illinois
U.S.A.