226-975-1939
Ontario, CANADA
 | Mariosyed Smith 2012-11-28 16:04:06 Unknown |
To help you bloated stomach and to fight puffy belly syndrome you need to flush your colon properly. So bring Natural Cleanse Plus home and see what this powerful supplement is capable of. Not only this will help you fight fatigue but also build stronger body from inside
http://naturalcleanseplus.org/
http://naturalcleanseplus.org/
| kyle 2012-11-28 16:03:23 Unknown |
sorry wont go through
| kyle 2012-11-28 16:02:47 Unknown |
The cheque will go through it is not valid i received the same cheque. Its a fake, not worth anything
| Julie 2012-11-26 18:32:24 Unknown |
Hello I just received the same letter and cheque. I have just finished talk with the company accurate rolal co. Ltd which makes cartons. They advised me that it is in fact fraudulent. Their website actually advises immediately on the front page that its fraudulent. I am sending them the letter with cheque as they have a fraud squad who is collecting all for investigation.
72 northline road
Toronto
M4b 3e5
1-416-751-6923 give them a quick call if you can to help them with the investigation.
Thank you
Julie cornwall ontario
72 northline road
Toronto
M4b 3e5
1-416-751-6923 give them a quick call if you can to help them with the investigation.
Thank you
Julie cornwall ontario
| QOSSAY 2012-11-19 19:23:09 Unknown |
HI.... I HAVE RECEIVED A SIMILAR LETTER WITH CHEQUE VALUE $3,994 ,HAVE U TRIED TO CASH THAT CHEQUE ,OR HAVE U TALKED WITH THOSE GUYS??
| jaida 2012-11-05 22:26:25 Unknown |
omg we got one to and some guy answered to the 647 number on the top of the letter told my fiance the cheque was active and we were about to cash it tomorow but i had a feeling so i did more research and found this forum thanks you guys!!
| carol 2012-10-30 20:48:36 Unknown |
Yes and it is a fake. So don't try to apply for it. Don't try to cash it. It will come back and bite you in the a**.
| NN 2012-10-29 19:15:48 Unknown |
I received the following in the mail last week - IT IS A FRAUD/SCAM!! I truly hope no one falls for this...
Date OCT 10, 2012
Position: Customer service evaluator
After a thorough review of your resume and references by our affiliate Consumer Survey specialist, we are pleased to inform you that you are hereby selected to participate in a paid consumer Research Programin your area of residence as a mystery shopper. Congratulations and welcome to the team. As a research personnel selected under this program, you will be a Consumer Service Evaluator of the selected merchant outlets and service providers. This research program is fully paid and could potentially become a permanent position for a selected few who are able to distinguish themselves in the course of this program. Your starting salary will be $450 and will increase to $550 per week after 3 months of working with us. This is a self-training program designed to equip you with the right tools necessary to carry out your assignments which will be completed in two different locations.
Assignment (1) You will pose as a potential customer shopping and spending one hundred dollars ($100) on any product of your choice from one of these retail outlets: WALMART. K-MART, HOMEDEPOT, SEARS, JC PENNY, and BEST BUY. You must complete Section "A" of the Customer Service Evaluation Tool (CSET) relating to the products or items purchased. The purpose of this assignment is to identify and compare popular products and prices within the mentioned retail outlets in the Fourt quarter of 2012. All items purchased with the $100 are yours to keep.
Assignment (2) You will be trained in a financial transaction by evaluating various banks and other money transferring agencies like MONEYGRAM or WESTERN UNION to your receiving agent as instructed in "Section B" of the (CSET). Western Union or Moneygram agents are required by law to ask for specific forms of identification before transferring funds over $1000.00. The purpose of this assignment is to investigate if agents follow the guidelines as stipulated by law concerning the transfer of funds over $1000.00. Secondly, to investigate the complaints by customers of the unprofessional interrogations of Western Union/Moneygram agents when they send or receive funds over one thousand ($1000.00) Dollars since 911. Upon completion of this assignment, you must complete "Section B" of the Customer Service Evaluation Tool to reflect this task and fax immediately to 1-734-778-7840 OR 1-866-393-2859.
Keep in mind that these establishments do not know you are there to assess their services. Therefore as a representative of this you perform your duties with utmost professionalism, discretion and confidentiality. Event hough this is only a training exercise for you, it should be considered a job interview. An offer of a permanent position will be based on the time it takes you to complete your assignment and when the completed Customer Service Evaluation Tool (CSET) is received by FAX.
Your task is to evaluate the competence of these outlets and their customer service efficiency. Consequently your views and comments are very important in our data collection.
Please do not act on this notice until you speak with an assignment Coordinator at 1-514-573-9524 in other to activate you check. It is important you maintain a fair and unbiased opinion when completing the customer service evaluation tool (CSET).
NOTE: CONTACT AN ASSIGNMENT SPECIALIST FOR DELAYED ASSIGNMENTS ONLY AT 1-226-975-1939.
Below is a breakdown of how the enclosed check is to be disbursed.
YOUR ASSIGNMENT AND PAYMENT ARE AS FOLLOWS
PROBATIONARY TRAINING PAY..............................................................................$ 450.00.
FUNDS NEEDED FOR SHOPPIN...............................................................................$ 100.00
FUNDS FOR TRANSACTION AT MONEYGRAM OR WESTERN UNION............$3,208.33
SERVICE CHARGE (MONEYGRAM OR WESTERN UNION) ................................$ 240.00
TOTAL..........................................................................................................................$3,998.33
Office hours 10 am to 7 pm Eastern Standard time, Monday to Friday, Saturday 10 am to 4 pm Eastern Standard Time.
Attention: turn to the back of the page
SECTION A
Customer service evaluation tool (CSET)
Please fill out the form with your comments and fax to 1-734-778-7840 OR 1-866-393-2859.
Rep ID:
Name:
City:
State:
Zip:
Home phone:
Work phone:
Mobile:
Date and time of shopping:
Do you wish to become permanent or part time agent?
Product purchased:
Brand, make or model of products:
Use of product and why did you choose this particular product?
Answer Y for Yes, and N for No:
Was the store clean and neat?
Was the lobby?
Waiting area clean?
Were greeted in a friendly manner?
Were the employment professionally dressed?
Were the merchandise displayed properly?
Did employees have knowledge of Merchandise?
Were you successful in finding what you wanted?
Was the return policy visible in the store and on your receipt?
Based on your assessment and experience, how would you rate the establishment? Excellent, Very Good, Good, Fair, Poor, Very Poor.
SECTION B
TRANSFER THE SUM OF $3,204.33 TO THE MYSTERY SHOPPERS BELOW
$1,744.00 VIA WESTERN UNION TO DENINE JACKSON$1,464.33 VIA WESTERN UNION TO CATHY MASON
WESTERN UNION 1
Name of mystery shopper for Western Union 1
Location: Niagara Falls NY 14305 DENINE JACKSON
Ten (10) digits Western Union MTCN#
WESTERN UNION 2
Name of mystery shopper for Western Union 1
Location: Niagara Falls NY 14304 CATHY MASON
Ten (10) digits Western Union MTCN#
The ten (10) digits Western Union MTCN Numbers or (*) digit MoneyGram Reference Number will beo n your Money Transfer Receipt after you have sent the Money.
Please answer the following questions to the best of your ability:
How many pieces of identification card(s) did you show the service representative?
What type of identification card(s) did you present to the agent?
Were your identification cards photocopied by the agents?
If yes, Was the photocopy done within your view?Were you assisted?
Would you recommend their services to others?
Based on your assessment and experience, how would you rate the establishment? Excellent, Very Good, Good, Fair, Poor, Very Poor.
In the space provided below please give a brief summary of your experience.
Signature of reporting Representative
ID#
Name:
DATE:
[BAR CODE]
Enclosed was a cheque for $3,998.33 from Nuform made payable to me.
Date OCT 10, 2012
Position: Customer service evaluator
After a thorough review of your resume and references by our affiliate Consumer Survey specialist, we are pleased to inform you that you are hereby selected to participate in a paid consumer Research Programin your area of residence as a mystery shopper. Congratulations and welcome to the team. As a research personnel selected under this program, you will be a Consumer Service Evaluator of the selected merchant outlets and service providers. This research program is fully paid and could potentially become a permanent position for a selected few who are able to distinguish themselves in the course of this program. Your starting salary will be $450 and will increase to $550 per week after 3 months of working with us. This is a self-training program designed to equip you with the right tools necessary to carry out your assignments which will be completed in two different locations.
Assignment (1) You will pose as a potential customer shopping and spending one hundred dollars ($100) on any product of your choice from one of these retail outlets: WALMART. K-MART, HOMEDEPOT, SEARS, JC PENNY, and BEST BUY. You must complete Section "A" of the Customer Service Evaluation Tool (CSET) relating to the products or items purchased. The purpose of this assignment is to identify and compare popular products and prices within the mentioned retail outlets in the Fourt quarter of 2012. All items purchased with the $100 are yours to keep.
Assignment (2) You will be trained in a financial transaction by evaluating various banks and other money transferring agencies like MONEYGRAM or WESTERN UNION to your receiving agent as instructed in "Section B" of the (CSET). Western Union or Moneygram agents are required by law to ask for specific forms of identification before transferring funds over $1000.00. The purpose of this assignment is to investigate if agents follow the guidelines as stipulated by law concerning the transfer of funds over $1000.00. Secondly, to investigate the complaints by customers of the unprofessional interrogations of Western Union/Moneygram agents when they send or receive funds over one thousand ($1000.00) Dollars since 911. Upon completion of this assignment, you must complete "Section B" of the Customer Service Evaluation Tool to reflect this task and fax immediately to 1-734-778-7840 OR 1-866-393-2859.
Keep in mind that these establishments do not know you are there to assess their services. Therefore as a representative of this you perform your duties with utmost professionalism, discretion and confidentiality. Event hough this is only a training exercise for you, it should be considered a job interview. An offer of a permanent position will be based on the time it takes you to complete your assignment and when the completed Customer Service Evaluation Tool (CSET) is received by FAX.
Your task is to evaluate the competence of these outlets and their customer service efficiency. Consequently your views and comments are very important in our data collection.
Please do not act on this notice until you speak with an assignment Coordinator at 1-514-573-9524 in other to activate you check. It is important you maintain a fair and unbiased opinion when completing the customer service evaluation tool (CSET).
NOTE: CONTACT AN ASSIGNMENT SPECIALIST FOR DELAYED ASSIGNMENTS ONLY AT 1-226-975-1939.
Below is a breakdown of how the enclosed check is to be disbursed.
YOUR ASSIGNMENT AND PAYMENT ARE AS FOLLOWS
PROBATIONARY TRAINING PAY..............................................................................$ 450.00.
FUNDS NEEDED FOR SHOPPIN...............................................................................$ 100.00
FUNDS FOR TRANSACTION AT MONEYGRAM OR WESTERN UNION............$3,208.33
SERVICE CHARGE (MONEYGRAM OR WESTERN UNION) ................................$ 240.00
TOTAL..........................................................................................................................$3,998.33
Office hours 10 am to 7 pm Eastern Standard time, Monday to Friday, Saturday 10 am to 4 pm Eastern Standard Time.
Attention: turn to the back of the page
SECTION A
Customer service evaluation tool (CSET)
Please fill out the form with your comments and fax to 1-734-778-7840 OR 1-866-393-2859.
Rep ID:
Name:
City:
State:
Zip:
Home phone:
Work phone:
Mobile:
Date and time of shopping:
Do you wish to become permanent or part time agent?
Product purchased:
Brand, make or model of products:
Use of product and why did you choose this particular product?
Answer Y for Yes, and N for No:
Was the store clean and neat?
Was the lobby?
Waiting area clean?
Were greeted in a friendly manner?
Were the employment professionally dressed?
Were the merchandise displayed properly?
Did employees have knowledge of Merchandise?
Were you successful in finding what you wanted?
Was the return policy visible in the store and on your receipt?
Based on your assessment and experience, how would you rate the establishment? Excellent, Very Good, Good, Fair, Poor, Very Poor.
SECTION B
TRANSFER THE SUM OF $3,204.33 TO THE MYSTERY SHOPPERS BELOW
$1,744.00 VIA WESTERN UNION TO DENINE JACKSON$1,464.33 VIA WESTERN UNION TO CATHY MASON
WESTERN UNION 1
Name of mystery shopper for Western Union 1
Location: Niagara Falls NY 14305 DENINE JACKSON
Ten (10) digits Western Union MTCN#
WESTERN UNION 2
Name of mystery shopper for Western Union 1
Location: Niagara Falls NY 14304 CATHY MASON
Ten (10) digits Western Union MTCN#
The ten (10) digits Western Union MTCN Numbers or (*) digit MoneyGram Reference Number will beo n your Money Transfer Receipt after you have sent the Money.
Please answer the following questions to the best of your ability:
How many pieces of identification card(s) did you show the service representative?
What type of identification card(s) did you present to the agent?
Were your identification cards photocopied by the agents?
If yes, Was the photocopy done within your view?Were you assisted?
Would you recommend their services to others?
Based on your assessment and experience, how would you rate the establishment? Excellent, Very Good, Good, Fair, Poor, Very Poor.
In the space provided below please give a brief summary of your experience.
Signature of reporting Representative
ID#
Name:
DATE:
[BAR CODE]
Enclosed was a cheque for $3,998.33 from Nuform made payable to me.
| jefferson 2012-10-28 13:10:29 Unknown |
Looking for owner info.
| Is it a Scam 2012-10-25 19:58:33 Unknown |
Has anyone tried cashing the cheque?
| Carla 2012-10-25 18:44:33 Unknown |
Thanks Pat. This is what I received along with a large check to cash and directions to transfer some of the check to two names and keep the rest as pay.
| Carla 2012-10-25 18:40:17 Unknown |
I am looking into this as well. Could you please email me at carlaj.mcc@hotmail.com and I will give you what I have.
| Pat 2012-10-25 18:33:00 Unknown |
This is a number by fraudsters. They are currently using this this number on letters to people in regards to be a mystery shopper. Beware!!!
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