Usacomplaints.com » Miscellaneous » Complaint / Review: Continental Evaluations, Mystery Shopping - They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a money gram to an, Canada. #531058

Complaint / Review
Continental Evaluations, Mystery Shopping
They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a money gram to an, Canada

They sent me a $1500 cheque. The instructions on the letter where to go to my Financial institution and cash the money order, then act as a Mystery shopper for Canada Post and send a moneygram to a supposed relative in Bows, England. No address just to a name, town and country. WHO sends $1500 chq's to someone they have never met and entrusts them to do the assignment and then keep $200 for ourselves. I like money like the next guy, but when it appeared to be to good to be true, I then assumed it was and did my research, hence finding this sight and many other with Continental Evaluations as being a Fraud.
Also the Name of the apparent Program Coordinator was Kevin Robert from Richmond Hill Ont. And the cheque was from"Credit Union Alberta Ltd. Signed by s. Smith. I am going to take it to either to my financial institution and report it and/or Canada Post.


Offender: Continental Evaluations, Mystery Shopping

Country: USA   State: Ontario
Address: 27106 Yonge St. Richmond Hill
Phone: 9055981666
Site:

Category: Miscellaneous

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