Canada-Complaints.com » Miscellaneous » Complaint / review: Gateway Evaluation Services - Gatewayevaluation.com Gateway Evaluation Service Huge scam! Don t do it... BEWARE!! | #22816

Gateway Evaluation Services
Gatewayevaluation.com Gateway Evaluation Service Huge scam! Don't do it... BEWARE!!

Got an email from a supposed mystery shopper service that evaluates service for major companies, was a bit skeptical but answered. Contacted by mail three days later with a letter and check for $990.The "probationary" job was to cash $990 check at your bank, pay $20 fee to send through Money Gram services to a fake relative in Canada with the same last name as mine.

Instructions were to keep $100 for your work, pay $20 fee for Money Gram delivery and send balance to a fake individual. Check has no watermarks and is drawn from a JPMorgan account in NY, NY. Had additional paperwork included that had a "schedule" you were supposed to fill out for times you would be available to work for the next week and a customer satisfaction eveluation form that is sent back within the next 48 hours.

The scam is you cash check within a short time frame, wire the money and send in the form. THE CHECK IS BAD, DON'T DO IT!! I received it on a Friday, was concerned about it being an out of town check (I know the bank will hold for several days) so I decided to reserch the company before I did anything. If you cash this check, the bank will hold money from your account until it clears and since you must complete task within 48 hours, by the time you figure out it's no good-you're out of luck! Beware!!

Date:

Company: Gateway Evaluation Services

Country: Canada   Province: Ontario   City: Richmond Hill
Address: 13170 Yonge St
Phone: 19055981607

Category: Miscellaneous

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