Consumer reviews and reports on scam companies, bad products and services
Magnum Solutions Rep Id# C.S.E. 028 sent me a cheque for $1500 to send $1300 to someone in the U.K. through Western Union Stoney Creek, Ontario
2nd of Oct, 2011 by User152666
Today in the mail, I received a letter, cheque and customer survey from a company called Magnum Solution located in Stoney Creek Ontario. They said they are a company providing mystery shoppers to Western Union,. Pepsi, The Bay, etc. They want me to go to my bank with the $1,500 cheque and cash it. I have to do this within 48 hrs. I would then go to western union and pose as a relative and sent $1,300 to Denis Macleod in Nine elms, the U.K. They pay me $150 to do this. There is a fee of $50 so it would be $1,300 to send to this person! I googled them and there web site looks professional but as an internet marketing I know how to find out activity of web sites and this one has none!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1281 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1506 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1510 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1511 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in