***** JUST TO POINT OUT IF ANYBODY DOES GET THESE LETTERS IN THE MAIL PLEASE BRING THEM IN TO THE POLICE BECAUSE ANY AND ALL EVIDENCE IS GOOD AGAINST THESE B*****DS.. sorry for caps lock but even finger prints.. not sure if they will go that far but hopefully
since this scam is so huge from the summertime in canada the police should be thinking about investigating this more thoroughly because alot of us people have lost out on thousands of dollars that we didnt even have in the first place and now we are double in debt and I really hope there is some kind of investigator for all of this because all those letters and cheques could add up to something you know.. also I wanna ask any of the victims ( you dont have to answer) but when I was scammed from this back in August 2011 I remember something important that was the most sketchy. The day I found out this was a scam, i had already cashed my cheque at the TD bank the day before, so i went with my dad walking to the bank to talk with them and show them everything we got in the mail and figure it out from there.. thats when we were on our way and were passing by the MONEY MART where I was asked by my " coordinator lady named monika" to do a wire transfer while she was on the phone with me so i could test their customer service blah blah, anyways i asked him well why dont we go in money mart and see if we can get that refund of those 2 money orders, so he said sure, we went in asked the guy and had our copies of the receipts but the guy said call " western union" thats the company you used to do the money transfer.. so we went to the pay phone right after and made the phone call ( i spoke on the phone) The operator asked me for the MTCN #''s of the receipts so he could track them, then when he found them he said they had already been picked up in the city that MONIKA ( coordinator lady ) had told me to write down which was new york new york. I then asked him who did they get picked up by? He said the names you wrote down on the money transfers.. WHICH is the most sketchiest part because I dont know if she asked any of you this but when she asked me to write down names of who i would be sending this "money order" to the day before she told me I could write down anybody, a family member, a friend, or even make a name up. So what I did I wrote down my sisters name, and the other name I made up, which i told her both names.. and back to the phone conversation with the WESTERN UNION operator, when he told me that both money orders had been picked up and also he said that the names i told him didnt match up to what he had on file.. when i told him my sisters name he said thats was right.. but when i told him the name i had made up he said it was wrong. he said the first name is right but the last name of the person is the same as your sisters... which is CRAZY cause i didnt write that down ( btw i have all this evidence as well ) so that got me thinking.. i got off the phone and told my dad right there everything and me and him both thought well.. how did somebody change the last name on one of the money orders when i have my copy with me to prove that it couldnt have been done unless otherwise SOMEBODY that works in western union made that name change somehow.. I mean thats the only thing i can think of... and another thing doesnt western union or money mart ID people when they come to pick up money orders\?!?!! if they had asked for ID then theres no way that person wouldnt have gotten them because it was MY sisters name jeeeez!! Now what im asking is if any of you who were victims in the past 6 or so months remember anything like this any thing that didnt add up at all when it came to the western union and the name you wrote down .. maybe if you still have your receipts from the money orders you can still call and ask about what happpened with those money orders( i mean obviously they were picked up by someone) but you can cross check the names too see if the names were changed on your money orders too.. and if this has occurred with anybody on here please reply because this could be a major point for the police in that somebody who works for western union is in on the scam and i wouldnt be surprised either because how are they getting away soo much right??

i thought you said your bank didnt hold you liable for the money??

what bank are you with because my bank it TDBANK and the reason
they cashed the cheque and didn't hold it is because i am a loyal customer
which i know yes i am i had an account with them since i was 12 yrs old!!
and they are now making me liable for this when they could've at least
held the cheque for a week but nooo.. omg this upsets me so much..
and i read an article bclocalnews or something about a woman
in october or september who was victim to this VERY SCAM
and her story went on the news cause she was frauded about 5000$
but i think it said in the story the news or something that the bank
ended up giving her a loan or something i dunno check it out
and isnt there some kind of investigator on this already like so many
people have fallen victim to this and how come all the major
banks dont have notice of this yet or maybe they do i dunno
but it seems like they are not doing good enough with the cheque
by cashing them for their LOYAL CUSTOMERS that will be
victims after anyways... how does stupid tdbank make a policy
where the tellers can cash the cheques by their own "discretion"
like whether they know the customer from before or not  or whether
the customer is long time .. like even so i know thats good raport
and alll that but who does that protect?? That doesnt protect the
customer or the bank and the bank has their nerve to just make
the customer pay after anyways because THEY are the ones
who cashed the cheque with their "discretion" ...
i hate TDBANK now after this

They got us to. and i feel your pain we are out $2000.00 to

WE GO SCAMMED BY THE SAME COMPANY .But the person name was Heidi Shane and the other person name is Lindsay Scott in London UK  DON'T FALL FOR THIS

my husband caught on and let the bank know and we are not liable for the money and they are taking to the police and so are we.

My husband and i fell for this scam .it was to good to be true one thing that is good our bank said we are not liable for the money. and to go to the city police and we are . So don't fall for it anyone they said their name was olufa inc and cheque nexxeo solutions

I just received a cheque from Neartic based in Edmonton and talked to my sister-in-law who advised me to check it out first.  I did a search and came up with this.  I have just emailed Toni Mckenzie back and told him/her that I will be taking the cheque and emails to the police.

Hi had the same email from the same guy. I received a check via ups. from Nearctic developement group ltd. I am very weary, and do not want to cash this until i call the company. be careful. do not deposit any check you get.

I applied to the same thing on kijiji and that is the same company and name.
I knew it was a scam when I received the chque cause i just moved into my house and no one had that address yet and knew it was him
probably fake name just likke the company cause I googled that too
wonder if I should call the cops if they were to do anything

I was sent an offer from a company called Olufa Inc, responding to my resume that i sent on Kijiji to the ad "Office Assistant". In the offer it sounded legit, and asks for my name,age, phone number, address and email address to proceed with the package...now that they have all my information I'm worried it is a scam and will use my information for illegal purposes. Has anyone heard of this company? Also, the guy signed his name off Toni Mckenzie.

So how does Canpro make  maoney, they send a bogus cheque, you spend it, but how do they get paid??

So if the phone number still works, why can't the police track down the location and arrest her???

haha it was this lady who called me with the same situation guys, and she was telling me about this secret shoppers and stuff, so i told her i couldnt trust it at all, so she said she was going to send me a package with an example and if it works for me she was gonna active it the checks that has been sent to me, so she did sent it, then i looked further for more information about it, and i've fount this comments about it, haha now make me laugh, once again i've been scammed, i would say almost scammed, but i would be so scared to be scammed. how can we stop this kinda situations, i think people need to be more concern about others, for some people would be once more, but for others can be an opportunity , a hope...
so sad to think people is just looking to make people in trouble, they are getting nothing anyways, so whats the poin... and i wonder if they get paid for making calls, i think they've got scammed too haha.. omG!

somebody needs to get more info and get further with protection and police and security to check out whose the person involved into this... that totally SUCKS! ...


love you guys... and hopefully you can get out of this troubles.. stay away from that... ask for advise and help...

Just got me too! The name is Rachel Briar with the same number as above.  She also uses 888-862-4440 ext 602 fax 206-666-4307,  347-562-2648,  917-281-1060.  This really sucks and with a sick baby I'm out $2000.   Best part is at the end of the letter they send you they ask for referrals.

i am the new victim of this scam :( i am very sad about this . is there any way to get my money back please tell me .

The newest scam is by a Rachael, everything else is the same.

yes I got frauded by this stupid scam  about 2 weeks ago and it was too late when I found out it was a scam because i already cashed the first cheque at my bank, then I found this website online with all these stories and i contacted the bank along with the police.. and now i have to pay the bank 2000$$ its stupid!@!! I been calling  the ANTI-FRAUD @ 1888 495 8501 to seek legal advice on this situation with the bank because I dont think its fair for me to pay the WHOLE AMOUNT OF MONEY when I didn't know it was a scam and the bank didn't know it was a fake cheque or a bank draft that "GUARANTEED FUNDS" from the other bank which was a CIBC- issued cheque.. So hopefully whoever got scammed on this as well should call the anti-fraud people and go from there because we shouldnt have to pay the whole money back!! IT WASNT OUR FAULT.

I have just received 2 checks from Canpro via FedEx. I have felt uneasy about this from the first call I received from Amy Silton who claimed the company was called Quality Control Incorporated. I tried to find the company and nothing came up and the phone numbers she gave me came up as being in the Bronx/Queens area. Today the package I received tells me it was sent thru FedEx from Toronto and the company name is Canpro Marketing and in St Johns Newfoundland and when I looked this up I find it doesn't exist either. My husband has just come home and when I showed it to him he said it was a scam ... He IS a Newfie and has never heard of this company nor has anyone we know who live in St Johns and the address has no company of that name there so please beware of this as it is definitely a scam. There is also a write up on this scam at kamloopsthisweek.com.

I wish there was something we could do to stop this as well!

SCAM ALERT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I applied for this job online through Craigslist.com and its totally a scam. I confronted Amy about it and she told me if i wasnt intrested then wrip up the money orders and she would give the job to someone else.
Honestly any kind of cheques take a week to clear....so obiously this is a scam and im so glad i researched it before i ran off to the bank this morning! PHEW!

CANPRO MARKET EDEVELOPMENT INC.
484 WATER STREET
ST.JOHN'S, NF A1E 1B1
Toll Free: 1-855-675-0255 Ext. 1 FAX: 206-426-1693

SCAM ALERT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

its a scam! be careful!~

I am so glad I decided to do research on this.   Allison Benn called me aswell.  Sending me a pkg next week.  Can't we do anything to stop this?

OMG!! I was freaking out until i read you guys messages. Thank god for the internet because i was about to fall head first into that scam. She did sound really sketchy thats why right after i was done talking i hopped on the internet and googled the number she gave me and tried to call and of course NO RESPONSEE! They had this phony electronic thingg with no company name no nothingg. Anywayy thank you guys out there for posting about this and not letting me be another victim.

Well thank you everyone! after reading all this I will rip up the package I am being sent.

I've been scammed! Normally I question everything, but after trying to find a job for 3 years with no light in sight, I wanted to believe it was real. My bank never questioned it until after one week on depositing so much money.Then  they tell me my account is on hold and rent is over due as it is. The same day I was called by "Amy" I was called to go to a real job for training at a drycleaners. So I thought more money get rent caught up in time. So I called the drycleaners after asking Amy if this job was going to be full or part time, and cancelled on the drycleaners. I knew so many people that have had real jobs as a secret shopper, so I didn't question it. So now my account is frozen, and have to report to the police tomorrow. Thank god I kept everything. But now I'm going to lose my home and owe the bank well over $13,000.00. I am really scared about what will happen next.

there another one out there called olufa , the cheque will probably say nexxeo solutions its the same scam so dont be fooled!

omggg thank you all for  this info i have the checks with me and i was debating all day what to do with it because it seemed fishy and the info didnt match. Then i decided to look it up and found you guys with all your comments ,thanks alot now i can forget about it and rip it up !

Just got a call back from this "Amy" person who called me a few days ago and let me know I would be sent a package/cheque today. I told her I believe it to be a scam. She said I should do some more checking when I do receive the package and if I choose not to go ahead, she respects my decision. She said there are a lot of scammers offering the same thing but she is legit. Yet she did not provide any more information or further ways to assure she is for real. Haha, apparently the company she works for is called "Quality Control Management" or something to that effect... Riiiigghhhtt. Also the number she called me from this time was 732-900-1800... a New Jersey number. Way too sketchy if you ask me. I just hope people are smart enough to question things and not go through with it.

yeppers i got the phone call too. k so its a scam dammit. that sucks but i wish we could get into their account and harvest money back from the cow. im sure its 2 or 3 people does the real canpro know about this? im gonna call the real canpro and remind them to get their risk assesment in line. a real risk assessor training pkg. is worth 600$ and 8 hours of time or a 6 month course. inform yourselfs people. its called due dilligence.