Cardinal Monitoring And Research Services
Read the fruad reports to late
- 10-18-2008
- 175
I am just like everyone else. I received a check in the mail from this company and thought it was to good to be true. So before I did anything I called around and talked to a few people that I know that are secret shoppers on the side, as well as I went the the FBI website and called their fraud number. Every corner I turned everything was coming back that this was a legit company. I made the mistake on not checking this website. I went ahead and deposited the check, everything went through, and I sent the money via western union. I did everything to the t that is said in the letter. Then two weeks later I happend to be on my banking website and I noticed that I was negative 3, 962.00 dollars. Not only did they stop payment on the check but they took an addition 3, 500.00 dollars that I had sent them through western union. We're hoping to press charges for fraud and get that money back. I just hope nobody will make the stupid mistake I did and not fully research a company before jumping in both feet first.
Company: Cardinal Monitoring And Research Services
Country: Canada
Province: Quebec
City: Saint Laurent
Address: 3224 Newman Blvd. Ste 1000
Phone: 5145867428