Received a letter along with a check for $4, 980.00 telling me I had been selected to be a "secret shopper". The companies listed in the letter-CINRAM INC, WESTERN UNION, WAL-MART, are viable companies however, the main company, EM & EM Marketing & Logistics Management, Inc. is a scam.
My instructions were to contact David Martin at a 1-905-481-3246 phone number or e-mail him at [email protected] to activate my check then to make a $100.00 purchase at Wal-Mart (which I could keep) and purchase a money gram for $4, 280 to send to another "secret shopper" in either Canada or the USA.
First clue that this was a scam: I had not applied to be a "secret shopper".On top of that, there were several misspelled words in the letter and then when I attempted to research this company I found where the same type of scam had been going under the name of Atlantic Marketing.
I would like to report this scam to a higher authority in order to protect other persons who might fall prey to their methods.