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  • Leadway Monitoring & Research Services - Mystery shopper market research training scam, sent me a check for over 3000$ to pt into my account and send it back to them | #27328

Complaint / review / scam report
Leadway Monitoring & Research Services
Mystery shopper market research training scam, sent me a check for over 3000$ to pt into my account and send it back to them

These people got my address ro me doing online surveys and sid that i had filled out an application to be a mystery shopper wich i never did, and so i get this ceck in the mail for 3, 968, 50 and was told to deposit it into my account and wen it cleared to call them and thy would tell me where to western union or moneygram most of it to, and where i ws suposed to go be a mystery shopper for them. then she told me i got 640.00$ of it off the top.

then i was told that i would make 650.00$ a week for being a shopper for there company, but it didnt sound righ tome so i called the bank the check was drawn from and gavr them the account number and they informed me that the check was fraudulent.
Author: Contact with Author

Offender: Leadway Monitoring & Research Services

Country: Canada   Province: Quebec   City: St Laurent
Address: 425 Gold Ave, ste 2000, st. L
Phone: 5147460655

Category: Internet & Web

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