QAG - JOHN WHITBY - QAULITY ASSESSMENT GROUP
US BANK MONEYGRAM FRAUD
- 09-23-2008
- 67
I was sent a check for $1500 to do mystery shopping. I read further into this thing and they wanted me to send the money via moneygram to a so-called relative of mine in Canada. I knew it was a fraud right there. I hope people see this and that it hits the news bigtime. If I had cashed that check, I would have been in serious trouble.
Company: QAG - JOHN WHITBY - QAULITY ASSESSMENT GROUP
Country: Canada
Province: Ontario
City: HAMILTON
Address: 70 UNSWORTH ST
Phone: 9057811625