S H R Customer Management & Survey Services
Sending out Fradulant Checks

Internet & Web

I was sent a check for 960.00, and was given instructions on how to spend the money. I had to send 730.00 to a person using Moneygram, and 25.00 at 2 different stores, and the rest whick was 180.00 was mine to keep. This all happend on June 26th, then on July 3rd I receive a call from my bank saying that the check that I had cashed for 960.00 was fraudulant. Luckly I was ablt to get the money back from Moneygram, because the person that I was suppose to send it to was a fake name and address. So just a warning, if you get checks in the mail that are in a large amount and you are not expecting any, take them to you bank first and they can see if they are real or not.


Company: S H R Customer Management & Survey Services
Country: Canada
Province: Ontario
City: Brampton
Address: 1111 Huruontario St
Phone: 16472191063
  <     >  

RELATED COMPLAINTS

S.H.R Customer Management & Survey Service
Sercret Shopper Scam Sending out Fradulant Checks

General Growth Investment
, rippoff report of Gerneral growth invesment... Shawn Winsdsor said i won a large amount of money from sweepstakes ive entered

Mystery Customer Employment
Cashiers check that looks amazingly real... do not cash it!!! Do not deposit it!!!

Gateway Financial Management
Ripoff

DRAXTON SOLUTIONS
Ripped me out of $1870.00 that I had to pay back to my bank

EMO Logistics Marketing
I received a check for $2980 in the mail. I told to wait 24-48 hrs for it to clear and then spend $200 from a list of stores then keep $150 for myself and then use $144 to wire back the remaining money ($2486) to the company. New York

Bank Of America - Western Unon - Consumer Research Group - AKAL Insurance - Michael D. Willis
Bank Of America - Western Union - Consumer Research Group - AKAL Insurance - Michael D. Willis check cashing scams funded by individual consumers - banks don't care because they have rules to hide behind

Marriott Financial Services
Rip off Winnings Sweepstakes With Bad Checks

Mayfair Financial Services
Fake check for winning the lottery (125k)

Consumer Research Recources
They sent a check that was a fake if not for this website I would have deposited it