Coporate Evaluation Consultants
Scam is thier first name! Toronto, Canada barrie, or hazelton
- 09-27-2007
- 8
I was sent an email about mystery shopping, so i thought it would be a good idea to make some extra money. I emailed them back and received a check from them in a week to do a moneygram transfer. I went to my bank and they cashed it so i figured it was legit. I did the transfer called them in canada and let them know and then told them i could do it again. I then received another assignment, this time had 3 checks in there. I was a llittle puzzled about it but thought the first one was ok, so why not this one. I didn;t think this would be a scam if they actually cashed the check at a bank. So i went on my lunch break from work to cash another one and my bank wanted to deposit in my bank account and only give me some of the funds. I then went to wal-mart to cash it and they told me that they couldn't cash it and to call this 1-800 number they gave me. I called it and gave all of my info and that when they came back on the phone, i was to tell the company that " i worked for" to have them call them and they could not discuss with me as to why they could not cash this check. So i took off work early to check this company out on the internet... And guess what IT WAS A SCAM!!!
Company: Coporate Evaluation Consultants
Country: USA
State: Nationwide
Address: 33 Hazelton, ON M5R 2E3
Phone: 6472193950