i got the same letter and check i just put it away for now.it would be nice to catch these guys for scaming people out of their money.

We called our banks and our banks were holding the cheque for up to 7 business days to check, it depends of the relationshi you have with your bank. My boyfriend's bank told him NOT to deposit it because they had received a few cheques of that amount and unfortunetly, your bank can hold you accountable for anything you deposit in your account. We called Crime stoppers and they told us too that they had many cases. I don't know if there's any legal actions that can be taken, we brought our cheque to the Ottawa police and because it isin't in their district, they can't really do much.. Maybe we should have sent these cheques to the Montreal police...

I reced the letter as well and i had many conversations with a lady called  Linda. My bank cashedbthe cheque and a week later it came back as an invalid cheque, so now i am out 2894.oo and being a single mom it has hit us hard. Who can we report this too..?

This a fraud I called the company and the lady heard my husband in the back talking about the law and she hung up on me. I called them back and got no answer. They are using a ligit company logo to scam people. All I can say is check out the name first and check with the company.

I got the exact same thing but from two different names I called both places n they never sent out a cheque to me for that amount nor they never heard of me.

No, it isn't your bank's fault because banks are required by regulation to immediately pay out money on *cashiers* checks though not for personal checks (true in the US and assume it's the same for Canada). The checks are so good that the average teller cannot tell a good check from a fake check. You can also be prosecuted for passing a bad check.

I received a cheque from these guys as well.  It turns out that the cheque is return.  I'm glad I asked my bank to wait before I could have access to the funds.  How do we stop these guys from doing this to anyone else?

I got the same thing in the mail too for $3994.95 but it was from Arrlin Interior Supply Ltd. But stupid me I thought it was real cause I always do the surveys on the website thats on walmart reciepts. But i went to BMO bank and the bank teller told me to deposit it in my account at my own bank and if it clears not to send any money. So i looked up that name on that letter and its a company that organized in construction material, so i thought what does that company have to do with mystery shoppers? Does anyone know how i go abouts on reporting this? Im from Duffield Alberta.

I received the same letter...sounds too good to be true. I decided to file it away, if I find out it actually works for someone then I'll act on it

We got a letter from Canadian Celiac Association.

I Recieved the same thing in the mail, from o/a Sanjay enterprise and I tried calling the number but only got an answering machine and I'm wondering how the hell I can find the people that sent me this?

I got the same cheque from o/a sanjay enterprise and my bank told me that the cheque wasn't real that is a possible fraud so they don't let me to cach it I'm so happy I didnt because other way I will be on huge trouble so I did report to the police because how many innocent people they are using to make $

I have the exact one. Who do you report this to? There must be a way of setting these people up. There has to be people on the other end to receive the wired money. Does anyone know who to take this to. With just 10 people, they fleece innocent people for over $30,000. Do they have website? I would love to dig a little deeper. I am just starting as a Mystery shopper and it really makes me mad. For some of us, we are just trying to make a little extra money so the regular pay goes a little further.

I got one too for $3997.97 from O/A Sanjay Enterprise, 120 Skyway Avenue, Etobicoke, On.  M9W 4Y9.

My bank cashed this cheque for me in person, got a call a week later saying that the cheque went NSF, and that this is probably a fraud scam.
Now they want me to pay back the $3994.75
Out of this amount, $3450 was money wired to the States.
Is it my fault that my bank did not hold this to check if it was legitimate before giving me the cash???

I got one too but with a 1-514 #, I called the number and got an answer the first time, the second time, the answering machine was full.

i just received one also and the cheq is from meadowvale toyota in mississauga,

Got the exact same thing. Scam, probably using us as pawns to scam Celiac Association

I got a letter from Canadian Celiac Association, 5025 orbitor drive, building 1, suite 400, Mississauga, ONT L4W4Y5. In the Envolope is a cheque with the amount $ 3996.58. They gave me a # 1-450-369-0821 to activat the cheque. I have never heard of this and I think this is a SCAM! Who would just send a cheque for fun! These are the names they tell me to call Linda Thompson or Stanley Peterson. Or Agent Morgan Finley at 1-226-345-0121.