Usacomplaints.com » Business & Finance » Complaint / Review: Paladin Research Center - They tried to get me to deposit a check into my bank account only to be scammed and out all the money Duncan british columbia. #376769

Complaint / Review
Paladin Research Center
They tried to get me to deposit a check into my bank account only to be scammed and out all the money Duncan british columbia

This is to inform you that based on previous survey by our affiliate consumer survey specialist you indicated to be interested in an additional income on a part-time bases. You are herby selected to participate in a paid consumer research program in your area of residence as a " mystery shopper". As one of the research personnel selected under this program, you will be a consumer service evaluator of the selected merchant outlets and service providers. This research program is fully paid and would become a permanent part time postition for a selected few who are able to distinguish themselves in the course of this program. After this training assignment, your salary will be increased to $650.00 per week for the first three months (3), and additional increase to $800.00 per week after six months of working for paladin research center.
If you accept this offer, you will be requested to complete a paid assignment within (1) week of your acceptance. This self-training is designed to equip you with the right tools necessary for you to effectively carry out your assignment as experienced research personnel under this program. This assignment has been put together to be completed in three different locations. The first evaluation will take place in WAL-MART and the second evaluation will take place in two separate MONEY GRAM locations. The objective of this assignment is to compare the effectiveness and efficiency of a paying/sending system called MONEY GRAM.
On the first step of your assignment you will pose as a potential customer shopping and spending $60.00 at any WALMART location of your choice. Secondly, you will be trained in a financial transaction by sending a MONEY GRAM TO WENDY DAVIS our human resources manager in the city of DUNCAN, the state of BC, and the country of CANADA or to our director of operations, TONY ELLIS at our head office. This is an official means of evaluating these outlets competencies and good customer relations. As part of your training, the merchandise you buy is yours as a bonus and the funds needed to complete the transaction assignment has been arranged and enclosed with this letter. For our verification of assignment completion, please contact your assignment coordinator @ 1-514-691-5792 to confirm the receipt of this check. It is important that when filling out the customer service evaluation tool, you maintain a fair and unbiased opinion. Upon completion of the assignment, please fax the CSET form and all receipts back to our office.
NOTE - Please fax only your completed acceptance form before cashing/depositing check for payment!
Below is a breakdown of the enclosed check
SALARY AND TRAINING PAY 400.00
your tasks are as follows:
WAL-MART PURCHASE $60.00
1ST MONEY GRAM TRANSACTION $1860.00
2ND MONEY GRAM TRANSACTION $1800.00
SERVICE CHARGE BY MONEY GRAM $ 140.00
TOTAL 4,260.00
We appreciate your participation in this program and we assure you of the total confidentiality of information you have submitted in the course of your participation.
Sincerely tony ellis director of operations


Offender: Paladin Research Center

Country: USA   State: Nationwide
Site:

Category: Business & Finance

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