Customer Inquiry Inc
Customer Inquiry Inc Tried to scam me w / a $4,995 Cashiers Check

I received an envelope in the mail (with no return address & Canadian Stamps) from Customer Inquiry Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4995.

The letter (from Jack A. Dill) basically stated that I was to pose as a potential shopper at Wal-Mart & The Gap & evaluate them.

The purpose of the check was to cover my expenses & pay me for my assignment. Here is the break down:

$ 250.00 - Salary & Training
$ 50.00 - WalMart Purchase
$ 40.00 - Target Purchase
$1600.00 Western Union Transfer
$ 110.00 Service Rate
$2887.00 MoneyGram Transfer
$ 58.00 - Money Gram Fee

Please Beware!!! That this is a scam. Once you cash/deposit the check it will bounce. Your will have already sent the wire transfers & you will be out of your money once the bank reverses the funds. I saw several of similar frauds here in Rip Off (Money value changes, company name changes as well the amount to be wired)

Please. Please. Please Don't fall for this

Company: Customer Inquiry Inc
Country: USA
State: New York
City: Cohoes
Address: Suite 212 - 844 E Main St
Phone: 9056060789102

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