Usacomplaints.com » Markham » Markham | Page 13

City: Markham
Found 82 reviews / complaints
Page 13

Consumer Affair Group Inc
They sent me a cashiers check for 2850.75 and wanted me to spend 50 at walmart and jc pennies and transfer a money gram for 2450.00 plus 100.45 transfer fee

I got a cashiers check in the mail with a letter telling me what to do with it $200 for employee pay $50 for walmart $50 for jc pennies and wanted me to do a money gram transfer for $2450 plus $100.75 transfer fee had then wanted me to fill out a evaluation form and send it back did not have a area ...

C S Group
Scam - beware!

I received a letter in the mail from this company to become a Secret Shopper. I have tried many times to be able to become a Secret Shopper, so I was excited. I then googled the company because I thought it was strange that there was no return address on the envelope and inside was a rather large ...

Cecilla Mcfrdden
Check scam

I play an online game called oasis. It states you can win money. I got a check for $5000.00. The letter said i needed to send back western union $2980.00 to pay taxes and then i would get $7,000, 000,000. At the time i was in a financial spot so it sounded good. The check was written on bank of ...


C.S. Group Inc. — Customer Service Group Inc
I received a letter along with two pages which included a evaluation form and also a Code of Business page. Plus there was a ck for 1675.00 to cover my expenses

I got a lletter in the mail stating I had been selected to be a secret shopper for this company. They sent a intro letter plus a evaluation form and a "code of business conduct and ethics" page. To my surprise, there was a pretty convincing ck for the amount of 1675.00! I am going to do ...