Usacomplaints.com » Miscellaneous » Complaint / Review: Alcan Consumer Research - Sent me a conterfeit check that I deposoted and my bank has now closed my account and put a hold on my funds for 10 days. New York New York. #281946

Complaint / Review
Alcan Consumer Research
Sent me a conterfeit check that I deposoted and my bank has now closed my account and put a hold on my funds for 10 days. New York New York

I received a check for $3940.00 in the mail on 02/25/08 stating I was selected to be a mystery shopper and to do the following things:

Keep $500 for salary and training

Purchase $90 of merchandise at Walmart

Purchase $50 of food at McDonalds

Send a wire transfer via Western Union or Money Gram in the amount of $3100.00 and a fee of $200 for the wire transfer to Canada to Danny Fowler
20 Alpine Avenue Winnipeg Manitoba, Canada R2M 0Y5

After I complete the assignment send all receipts via fax to 306-880-4703

Do not cash this check it is conterfeit. I deposited the check into my checking account and my bank notified me my account is closed and that i have to wait for 10 days to receive the legitimate funds i deposited to be released and mailed to me via check. The bank stated the check is conterfeit. Believe me, the check looks real!!! Don't believe this scam.


Offender: Alcan Consumer Research

Country: USA   State: Colorado   City: Denver
Address: 4760 S. Wadsworth Blvd. , Unit G207
Phone: 7202067537

Category: Miscellaneous

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