Usacomplaints.com » Business & Finance » Complaint / Review: Essential Research Group - Sent me a Certified CIBC Cheque under my name and address in the mail for $ 2000.00 and instructions on what to do with it!. #613889

Complaint / Review
Essential Research Group
Sent me a Certified CIBC Cheque under my name and address in the mail for $ 2000.00 and instructions on what to do with it!

I was led to believe that this was a job offer with Essential Research Group who is claiming to have hired me as a Research Analyst. They also claimed to getting my resume through Canada job bank and JobCanada with their expressed permission.
Opinion4cash is running a research project for "MONEYGRAM" I was to gather my honest and productive opinion on how it works by cashing the cheque they sent me for $2000.00 and send it to a "ficticious" relative of mine who they named after my only sister?!
" This is a pre-paid assignment and your pay has been rated at $200.00 flat for your working time and expense. This assignment should be completed at any MONEYGRAM location in your region."
They not only ruined my credit with my bank but also forced to close this account that I've had for 6 years due to this fraudulent cheque which was drawn by CIBC Bank.


Offender: Essential Research Group

Country: USA   State: Alberta   City: Calgary
Address: 1203 38 Ave SW Calgary AB T2T 2J3
Phone: 14034016442
Site:

Category: Business & Finance

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