Canada-Complaints.com » Business & Finance » Complaint / review: Alliance Market Research - Consumer Report Associates Fake Cheque which looks real to many tellers. Receiver is asked to wire back the majority of the money | #21992

Alliance Market Research
Consumer Report Associates Fake Cheque which looks real to many tellers. Receiver is asked to wire back the majority of the money

I received a cheque in the amount of $3, 500, of which 100 was supposed to pay for my two hours of probabtion training, $70 to be used as a mystery shopper at K-Mart, Wall-Mart, Lowes, etc. and 3, 200 to be wired back to a Jennet Howard in Niagara Falls NY, with the rest ($130) as service charge for the transfer.

I immediately thought that there was something fishy because there was no way that people who had no personal information on me would just trust me to wire them $3200 of their own money. What if I just cashed it and used it? In addition, some grammatical and typing errors warned me of their probable illegitimacy.

To coax individuals into doing their request, they promise permanent part-time jobs paying up to $600 later. In this case, a person who thinks of not wiring back money may be convinced to do so if they believe in the mystery shopping, keeping the goods, and getting paid for that.

Anyway, I found out that the cheque would probably bounce after I would have probably already wired those thieves my hard-earned cash. I started researching about the company, and found your Rip-Off website with four reports about the same company!!! So anyone who receives a letter for these crooks beware!

Date:

Company: Alliance Market Research

Country: Canada   Province: Ontario   City: Niagara Falls
Address: 370 Lundy Lane
Phone: 5145734223

Category: Business & Finance

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