I recieved a letter from Advanis Mystery Shopping Inc today with a bogus cashier's check drawn from Fifth Third Bank in the amount of $995.00 dated July 3, 2009. When I called the number listed 647-214-2546 I spoke with a Mr. David Campbell who advised me to go to a moneygram and pretend that I am sending this check to a relative, but in reality it would go to them.
They have so many addresses: PO Box 91081, Seattle Washington 98112-9118..which is supposed to be for ADVANIS Shopper Survey Division/ Then this address: Suite 1600, Sun Life Place 10123-99 St, Edmonton AB T5J 3H1..supposed to be for ADVANIS Shopper Outlet Division.
There web address on the letter is www.mysteryshopper.advanis.ca/The address on the envelope is: PO Box 4000, STN.B, Mississuaga, Ontario L4Y 4L3.
Please stop these scammer before they get anyone else, especially senior citizen.
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