Cardinal Monitoring And Research Services
Secret Shopper Fraud

I received a tan envolope in the mail today, it had a check for 3, 962.00. I thought wow things are changing for the better, but it looked funny because the check was from one company and the company that wanted me to secret shop was different. I looked up the business Cardinal Monitoring and Reseach Services, and found nothing about them online fraudulent or not.

So I called B.B.B. in my area, the phone just rang and rang. Finally I called Warwick Plumbing & Heating Corporation to whom the check was from and found out the check was a fraud the lady I spoke with was very nice and asked if I could send her the information that they had already found out yesterday.