SCAM: Comshare Monitoring & Research Group, Dennis Norman and Dennise Norman.
I was contacted by mail by a similarly named company, Comshare Monitoring & Research Group claiming to be a Division of Computershare Incorporation a Walmart Subsidiary Company. This seemed to be legitimate as the check seemed to be issued from Walmart itself. The is the same, shop at a big name stores such as: Walmart, K-mart, Home Depot, Sears, JC Penny and Best Buy, with a $70 dollar allowance. Then $3510 needs to transferred using Moneygram or Western Union and $170 allowance is provided for the cost of the fees. The incentive is a $240 training pay that you receive from the difference of the money deposited into your account from $3990. When I contacted the phone number I asked for a Dennis Norman and was told on the other line that it is Dennise Norman and it was a misprint.
I researched the number in which I was given and it traced back to a cell phone in Canada. I research the fax number and then found the number on this page with the exact same story.
The paperwork I received seemed very much legite with ID numbers, that were requested from me.
This story is exactly of what I AM experiencing. My wife deposited the check today before doing any research. Once we learned about this scam we contacted the bank and notified them of what was happening.
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