Customer Service Group, Inc C.S. Group Inc
Victim of bogus check

I recently recieved a letter and a check in the mail for $1945.00 from C.S. Group Inc. I contacted them through the number on the letter and was told to deposit the check and call them when the funds became available. I deposited the check and the bank said the funds would be available the next day

The next day I called the bank to make sure the money was available the next day and then called c.s. group and told them it was. They then told me to money gram $1565.00 to a woman in Mayfield New York named Dianne Baker and to do shopping at walmart and JCPenneys so I did. They also told me that $200.00 was mine for doing this. After all the shopping was done and all the money spent I started getting overdraft notices in the mail.
I called the bank and they told me my account was over $2000.00 negative and that the check was sent back it was no good.

So I had to file a police report and found out that this has been happening all over the place and that my city was targeted over the last month. I also found out that I have to pay the bank back all this money and because this "company" is stationed in Canada they will probably never get caught. So I guess I just got srcewed.

I decided to research this company and found that there are several companies opperating out of canada with a similar scam and then "going out of business" so please be careful

Company: Customer Service Group, Inc C.S. Group Inc
Country: Canada
Province: Ontario
City: Markham
Address: 1010 Lonsdale Avenue
Phone: 9055984479

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