Canada-Complaints.com » Miscellaneous » Complaint / review: Customer Service Survey Group Inc - Secret Customer Employment Firm Sends Check for $2, 875.00 USD Ontario | #19475

Customer Service Survey Group Inc
Secret Customer Employment Firm Sends Check for $2, 875.00 USD Ontario

This has scam written all over it. An envelope, with no return address, was delivered to me. The letter congratulates me for being chosen from this company's job search Data bank as seeing extra income opportunity. I was chosen to represent their company as a secret shopper.

The first task is a PAID survey assignment to be completed according to directions you would receive when you called one of their assignment coordinators.

It then goes into what your job description would be and Employee Code of Business Conducts & Ethics were also included with the letter.

A check for $2, 875.00US was enclosed to assist with this assignment. In order to activate the check, again, you need to call the long distance number.

There is a breakdown of how the funds are to be used with the bulk of the funds, $2, 250.00, going to a Money Gram Transaction. The check is supposedly drawn on Citibank, NA, New York, NY 10043. Their company name is NOT on the check.

I'm only reporting this to let people know how easily you can get scammed.

Date:

Company: Customer Service Survey Group Inc

Country: Canada   Province: Ontario   City: Willowdale
Address: 1200 Eglinton Avenue
Phone: 7057700648

Category: Miscellaneous

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