Prime Evaluation Consultants Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's email none
Victim Location ON N5Y 1G3, CAN
Type of a scam Employment
Mary contacted me by phone to review and to send me to the bank and conduct my first shops. I explained that I am leaving for Cuba tomorrow and I could not do anything until I return on March 7th. She was fine with that and asked me to hold the cheques until I return and she gives me further instructions.
I contacted the fraud unit at the Co-operators Insurance company and Peter Brand validated that these cheques are fraudulant.
I am willing to work with the police if they would like to try to catch these people as they think I am able to work for them after March 7th.