Complaint: Beware of Julie Philips & David anderson, they took the name of a canadian company called QMI-SAI CANADA LIMITED to trick people to working as a mystery shopper. They send you a check and ask you to to 2 assignments 1 is in any of the 6 retail outlets, you buy for 100$ and get to keep what you perchase, the other assignment is to send money via Western Union to another mystery shopper. Then fill out the back form questionnaire and fax to them. The amount of the check i received was 2,392.03$ and 400.00$ was my training pay 100.00$ to spend 1,865.00 funds transfer via Western Union service charge(western union) 27.03$. I haven’t cashed in the check because i didn’t really trust, so i did a research on the web and that’s when i found a smiller scam report and with these two same names. I hope they do get caught, because this is fraud and innocent people get trapped in these things.
Tags: Computer Fraud, Internet Fraud
Address: 20 carlson court,suite 200 Toronto, Ontario Canada