Consumer Affairs Group Inc
Liz A. Anderson, Human Resources Manager Received a check for $2865.20 for Secret Shopping!!!

Miscellaneous

I received a check in the mail for exchange of Secret Shopping services for this company. I was instructed to spend & maintain the rcpts from both JC Penny and Walmart plus spend the remainder in transfering $2445 plus a $120 transfer fee; maintain the Transfer (money gram) ref number and rcpt.

Called the number listed on the letter, picked up with voice mail not stating that I've reached a company at all.

Surely this is a rip-off and scam.


Company: Consumer Affairs Group Inc
Country: Canada
Province: Ontario
City: Markham
Address: 7700 Lonsdale Ave
Phone: 6478789090
  <     >  

RELATED COMPLAINTS

Customer Service Survey Group Inc
Canadian scam wanted me to represent their company as a secret shopper - sending money via wire transfer back to the company in a another city is a scam. not knowing who sent the check is also a scam

Consumers Affair Group Inc
CONSUMERS AFFAIR GROUP INC SECRET SHOPERS SCAM CASHIERS CHECK $2, 865.20... NOT LISTED WITH BBB

A.S.C. Customer Service & Survey Group AKA R&M Customer Service AKA Customer Service Group I
Nc. Secret Shopper or Secret scammer???

Mystery Clicks Shopping Insite
Sent me a cashiers check for 4880.00 from a bank in colorado with no funds

Global Marketing Services, Inc
Mailed $7400.00 check with realistic letter asking me to be a Secret Shopper by depositing the check, then transfering the money to them within 48 hrs

Shopping Dispursment Inc
Subsidiary Of Shop Until You Drop Cashier's check for $3675 is fake for secret shopper SCAM!

T.W.F.S. CUSTOMER SERVICE EVALUATION INC
GETTING PAID TO GO "SECRET SHOPPING" RIP-OFF SCAM

Consumers Affair Group Inc
Sent me a Cashiers Check for $2875.25 saying it was for secret shoppers transfer fee too Money Gram ripoff!!!

Shopping Group Agency
Shopping Group Agency aKa The Shopping Group, FRAUDULENT, SCAMMERS, RIPOFF REPORT!!

Consumer Research Group - Anna Hassan
Presented themselves as a Consumer Research Group for a Secret Shoppers Program