Cardinal Monitoring And Research Services
Scam offer for Mystery Shopping

I received a scam offer from Cardinal Monitoring and Research Services and a check made out to me personally for $3962 to be spent as follows:

1. 3 hours of probationary training pat @ rate of $100 per hour $300
2. Funds for shopping or Hotel Lodging 150
3. Service Charge by Western Union/Money Gram 170
4 Required Funds to be sent 3342

The offer was from a Nancy Dion whose title was Manage, Human Resources and my Assignment Cordinator was listed as Pamela Ward phone number
514-586-7428.

The business name on the check was:
Warwick Plumbing & Heating Corporation
11048 Warwick Boulevard
Newport News, VA 23601-3229

They called my position Customer Service Evaluator.

Company: Cardinal Monitoring And Research Services
Country: Canada
Province: Quebec
City: Montreal
Address: P. O Box 55409
Phone: 5145867428

  <     >