Holiday Temporary Services Inc
Mystery shopper, assignment to wire funds of $3470.00, shop for $51.00, fraudulent check, Canadian post code fraudulent also

Shops, Products, Services

Correspondence was received after I had sent and received a book for mystery shopping from a PO Box from Ontario, California. I had a request to send a Money Gram of $3470.00 to Vancouver, British Columbia and go shopping in one of a number of places with $51.00 as Ms. Susan Andersion, did in her report#394740. I did not have two official government identities which I could find so I had to split the payment to send to two places, one Vancouver and one to New York.

Only after I had accomplished this task did I find out from my bank that the check had been returned NSF. They called Capital One and found that the check was not a real check or that the account did not exist. My phone contact was a man who said that he was Joe Adamas. He appeared to be a businessman.

Money was also included for services for transmittal of wires and training fees for the first week.

The postmark appeared to be a genuine postal code in Montreal but is not.

I suspect that there is a possibility that Joe Adamas may have access to the mailing list of this publishing firm.


Company: Holiday Temporary Services Inc
Country: USA
State: New Jersey
City: Newark
Address: PO Box 3200
Phone: 5145738341
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