JBC Consultans Inc
Mystery Shopper Scam

I received a check for $2960 along with an employement contract and mystery shopper evaluation form. Luckilly, I checked online and found out about the scam. While the paperwork has a New York City address, the letter originated from Canada. I also checked the routing number on the bank check (supposedly Citibank Delaware) and found that it is a fake routing number. I guess there scam is to have you quickly cash the check and do something before it bounces (usually in a couple of days). Some of the scams mention wiring back some of the money. There is a reason the letter comes from Canada - to try to skirt US laws and prosecution! Don't fall for it.

Company: JBC Consultans Inc
Country: USA

  <     >