Mystery Shopper
Fraudulent Cashiers Check
- 10-27-2008
- 287
Company used an address in Bismarck, ND. 612 East Boulevard Ave Suite 705, 58505. They are using various company names such as: Shoppers Impressions Inc, Shopper Jobs Inc, Shopping Disbursements, etc.
They send you a bogus cashiers check and require some shopping and wiring of money to satisfy their clients. They have you wire the money to Canada and then the cashiers check bounces. Operation seems to be unchallenged by authorities or investigators up to this point. Trail of complaints is at least a year old or more. What will it take to bring these thieves to justice? Hopefully enough complaints and documentation. It seems tracking the cell phones, etc wouldn't be that difficult.
Company: Mystery Shopper
Country: Canada
Province: Ontario
City: Oakville