Usacomplaints.com » Miscellaneous » Complaint / Review: Magnum Solutions - Rep Id# C.S.E. 028 sent me a cheque for $1500 to send $1300 to someone in the U.K. Through Western Union. #745361

Complaint / Review
Magnum Solutions
Rep Id# C.S.E. 028 sent me a cheque for $1500 to send $1300 to someone in the U.K. Through Western Union

Today in the mail, I received a letter, cheque and customer survey from a company called Magnum Solution located in Stoney Creek Ontario.

They said they are a company providing mystery shoppers to Western Union. Pepsi, The Bay, etc.

They want me to go to my bank with the $1,500 cheque and cash it. I have to do this within 48 hrs.

I would then go to western union and pose as a relative and sent $1,300 to Denis Macleod in Nine elms, the U.K. They pay me $150 to do this. There is a fee of $50 so it would be $1,300 to send to this person!

I googled them and there web site looks professional but as an internet marketing I know how to find out activity of web sites and this one has none!


Offender: Magnum Solutions

Country: USA   State: Ontario   City: Stoney Creek
Address: 795 Paramount Drive, Stoney Creek, Ontario L8J 1V4
Phone: 4164140304
Site:

Category: Miscellaneous

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