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Mystery Shopper / Fraudulent Cashiers Check

1 unknownOakville, Ontario, Canada Review updated:

Company used an address in Bismarck, ND. 612 East Boulevard Ave Suite 705, 58505. They are using various company names such as: Shoppers Impressions Inc, Shopper Jobs Inc, Shopping Disbursements, etc.
They send you a bogus cashiers check and require some shopping and wiring of money to satisfy their clients. They have you wire the money to Canada and then the cashiers check bounces. Operation seems to be unchallenged by authorities or investigators up to this point. Trail of complaints is at least a year old or more. What will it take to bring these thieves to justice? Hopefully enough complaints and documentation. It seems tracking the cell phones, etc wouldn't be that difficult.

Jo
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Comments

  • Wi
      23rd of Nov, 2008
    0 Votes

    I am also a victum of this fraud/scam. Just recently happened to me the week of November 10- 14 and no one cares and wants to help. What's worse is that my bank acount is overdrawn and the bank wants immedate repayment of the overdraft or they threaten to sue.

    Need help
    Bill Koshak
    mrbill@rcn.com

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