• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • Michelle Greene - Presence.shopping Business Solutions - Presence.Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money | #19689

Complaint / review / scam report
Michelle Greene - Presence.shopping Business Solutions
Presence.Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money

This company contacted me about being a mystery shopper and sent me a cashiers check to cover the shopping. I talked to Michelle Greene and she told me to deposit the money in my account and wait for the funds to come available. I deposited the money in the account and waited for the funds to become available just like they told me to do. I withdrew the funds from my account and wired the money to them because they said I would be doing a transaction and evaluating the way they handled the transaction.

I was told that this was a job and that it was a good way to get a weekly salary. I had heard of mystery shoppers before and thought their company was lagit.
They told me to pose as a potential customer to the assigned place of business and evaluate the effectiveness, efficiency and customer service of the particular establishment. I was told to wire $2700.00 western union to a Peter Cumberbatch and then I was told to money gram $1400.00 to a Sylvester John and evaluate each one a fax them the results. After I wired the money the check was counterfeit and I was out $4400.00. Please contact me if you can help me get my money back.

Melissa
saint matthews, South Carolina
U.S.A.
Author: Contact with Author

Offender: Michelle Greene - Presence.shopping Business Solutions

Country: Canada   Province: Ontario   City: Milton
Address: Main Street East Suite 14
Phone: 9053920684

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.