Usacomplaints.com » Business & Finance » Complaint / Review: Quality Analysis Inc., Shopping Business Solutions - Transfer Scam. #310560

Complaint / Review
Quality Analysis Inc., Shopping Business Solutions
Transfer Scam

I received a cashier check for $4700.00. Congratulating me becoming a secert shopper for them. They gave me phone number to call. To tell me what I should do with this check. I called the number and was given co-ordinator with his name. I was told to deposit the check into my checking account and to call him back when the check cleared my account and for to get the addresses of where to send a Western Union tranfer of $2700.00 plus fee $140.00 and a Money Gram transfer for $1380.00 plus fee $50.00. And I could keep the $400.00 to use for doing the shopping. Plus $50.00 at one store and $40.00 at another store. And to fill out the Evaluation form and sent it with the receipt back to them. I did deposit the money. But I haven't send any money yet. The just sounded to good to be true.

I have been unemployed for 3 months and I do need a job very bad. I thought this would be a perfect job for me. Funny thing I'm overdrawn at my bank and have been for some time. Is this a scam? Please let me know asap. Before I do something really stupid.

Thank you


Offender: Quality Analysis Inc., Shopping Business Solutions

Country: USA   State: British Columbia   City: Burnaby
Address: 4788 Kingsway
Phone: 6045372350

Category: Business & Finance

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