Cardinal Monitoring And Research Services
Check cashing scheme. Pose as a part-time mystery shopper and cash their check only to have no funds ever sent. Montreal
Yesterday I received an envelope addressed to me and it was from Montreal, Canada. I immediately was suspicious. After opening the envelope I found a letter, with another form to fill out along with a check for $3, 962.00. The other catch was the check was from a Warwick Plumbing & Heating ...