Cardinal Monitoring And Reserch Services
Mystery shopper fraud

Shops, Products, Services

Well they got me. i haven t seen the neg account yet but i notified my bank when i saw this report on them and i m sure that i will see the neg bank account in the next couple of days. i had talked to my bank personell before i ever deposited the check and told them the whole deal on this check, because i didn t need any problems. she said that if the check cleared no problem. now i m informed by the bank that it usually takes 5 days to clear. how can a check clear and then be no good. something is wrong here. shouldn t things be totally verified before the check can be said to be good. no wonder the fraud crap is working so good. loop hole! rediculous! now the consumer winds up paying for it.the company of course i m talking about is cardinal monitoring and reserch services in st. laurent, pq. somebody stop these people quick!


Company: Cardinal Monitoring And Reserch Services
Country: Canada
Province: Quebec
City: St. Laurent
Address: 3224 Newman Blvd Ste 1000 Ste 1000
  <     >  

RELATED COMPLAINTS

Gosford Monitoring And Research Services
Lisa Myers/ Brenda Davis Mystery Shopper Scam

Cardinal Monitoring And Research Services
Secret Shopper Fraud

Leadway Monitoring & Research Services
Mystery shopper market research training scam, sent me a check for over 3000$ to pt into my account and send it back to them

Consumer Reasearch Company CRC
This company sent me a check and wanted me to deposit it into my bank account so I did and the check came back fradgilant

Leadway Monitoring And Research Service
Company sent bad check for employment

Optima Monitoring And Research Services - Optima M&R Inc
"Mystery Shopper Offer"

Optima Monitoring & Research Services
Whateve

Cardinal Marketing And Research Services, Pamela Ward
WATCH OUT FOR THEM!!!

Optima Monitoring And Research Services Or Vendmart
Mailed a $3972.00 check from Comerica bank, wanted me to spend some of the money and wire the rest back, however they have no funds to cover what is spent, and check bounces

Cardinal Monitoring And Research Services
Read the fruad reports to late