Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley
Complaint 107810 Details

  • Date Occurred: 04/30/2014
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

received a letter in the mail with a fake cheque for almost $4000.00,telling me iv'e been selected to participate in a paid consumer research program.I was to go to wal-mart,K-mart,Home depot, sears, JCpenny or best buy.I was to wait till the cheque cleared and start my training. Iwas to go to walmart which I chose and spend $100.00 and get help for what i wanted to buy and she how well informed they were about the product, I would get to keep the product.The next was to send two moneygrams to to differant people an d phone a Linda thompson back with the rep id .#, I was to let her know by faxing in the receipts.If I did all that they asked and was to be paid $450.00 for the job.Linda Thompson.or Stanley Peterson ph,1-514-572-1336 or fax 1-734-758-7809.

I had contacted Linda at the telephone number above, she asked for a rep id# i told her i wanted to know why they were sending me fake cheques from a company that i had contacted to notify before hand of the fake cheque. Linda hung up the phone. I have tried calling her back several times to get an explanation why they are sending me these fake cheques and how did they get my personal infromation and the fake cheque that does not belong to them to begin with?. I then contacted Morgan Finley. some other guy answered saying that Morgan is not available. so i had askied him the same thing i was going to ask Linda about how they got my personal information? why are they sending me fake cheques to cash that do not belong to them with registered company names. logos. real bank address, account number. etc. it does actually look like a legit cheque from the company i would say. But I have reason to that believe the people that are involved in this mystery shopper scam are the same people that are using internet classified website such as kijiji.ca to send fake paypal and shipping invoices for the sum of $1200. i was almost a victom of that scam and now they are sending me fake cheques thinking that I am stupid enough to actually go and cash it because they have previously failed to collect $1200 USD from my paypal account. Something really needs to be done about this group in idiots because i do not appreciate receiving fake cheques, or any one using my name and or address to conduct fraudulent activities for that matter. I am very upset and if the person who operates this scam ever reads this post. I know that you work for a moving company by searching your telephone number 226-345-0121 that is posted all over search engines.. Your not the sharpest tools in the shed. I would have to say. Im insulted by the childish ways they both kept hanging up the phone because they both knew that they are in the wrong...

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Comments

  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 04/30/2014
  • The guy that answered the phone and stated that Morgan Finley was not available, stated that i was not told to cash the cheque in a very calm manner like it was no big deal that he had send me a fake cheque expecting me to go and cash it to commit fraud.. I mentioned that he works for a moving company which would explain the fake $1200 paypal invoices for shipping and fright scam on internet classified website.. Any one elses input is greatly appreciated here, help put a stop to these people using my personal information and trying to scam me...
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  • Tracy
  • Tracy SBID #dfc3d48a7f
  • Posted 04/30/2014
  • I received this very same info today in my mail box did some research on the net and found your info thank you for posting I posted your info about these idiots on my FB page. I am going to take this letter and fake check to the police station in Windsor tomorrow..
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  • Tracy
  • Tracy SBID #dfc3d48a7f
  • Posted 04/30/2014
  • The phone numbers I have are 1-514-582-3192 cell from Fido in Montreal ,QC. a fax of 1-734-758-7809 or 1-877-556-6946
    Linda Thompson or Stanley Peterson at 1-514-582-3192 also another number for Agent Morgan Finley @ 1-226-345-0121 scammers but they wont scam me...
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  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 04/30/2014
  • I have contacted the company out of good faith i made a courtesy call to notify them that fake cheques are surfacing. i received the letter under an alias name that i use online only but to my real mailing address. I am very aware that these are the same people doing the scam on kijiji.ca The $1200 shipping and freight scam via western union. There is no other way that anyone would have that information but them. I personally setup that account and led them on until i received the fake paypal invoices for $1200 shipping scam. After all the hard work and effort the group put into making and sending the fake paypal invoices for $1200. I am at the conclusion now that these people are upset with me because i wasted their time and now they are sending me a fake cheque which they thought i was going to go and cash and send them back the funds via western union to brooklyn new york zip code 11214. which is on 86th street. i assume its a P.O. box. id like to find out whom that is registered too? The telephone number 226-345-0121 is advertising moving services on the internet in the city or around Windsor area. I think someone in the moving profession would have the correct knowledge of shipping and freight scams. since they own trucks and have probably moved vehicle from city to city etc. Linda is in Montreal Quebec close to the Royal Windsor Hotel I used software to find her cell phone GPS location this after noon after she kept hanging up on me like an immature little girl. None of them will answer now and all the voice mail boxes are full.
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  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 04/30/2014
  • @ tracy, im not sure if your duplicated cheque with electronic signature is from the same company as the one that i have received. i will not mention the name of the company to protect their privacy but the guy that i spoke with on the telephone said he has few calls now with the same issue just for that one company. im not sure how many other companies bank accounts and cheques are being duplicated and sent to random people or just selected individuals. i am wondering whats going to happen next if these are the same people that are trying to scam me from before not once but twice now in this past month, they have my personal information and its not good
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  • Tracy
  • Tracy SBID #dfc3d48a7f
  • Posted 05/01/2014
  • It worries me knowing these people have my address and name I am takeing this to the local police station in Windsor hopefully they can find someone involved with it and stop this.
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  • Tracy
  • Tracy SBID #dfc3d48a7f
  • Posted 05/01/2014
  • The company on the check I will not name either as I searched that as well it says they have been in bussiness since around 89 but mailing info is incorrect.. No one makes money that easy.
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  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 05/22/2014
  • no-1: what is your location?

    i got another one of these in the mail today for a different company this time. there is a new telephone number on the mystery shopper form: 1-604-440-1578. i contacted the telephone number 1-226-345-0121 asking why am i still getting fake cheque in the mail ? the guy on 1-226-345-0121 started freaking out and saying how hes going to come to my house and how i better lock my door... I do not take kindly to being threatened. This has gone to far now im taking both fake cheques to local police when i have time. as for the african guy on the phone who threatened me. you will not give oral sex to my mom. my door will be unlocked. usually is as im usually aweake aswell. please feel free to knock or ring the door bell.. ill know its you either way because there are not alot of black people around my area that talk shit like botty mon
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  • Nielene
  • Nielene SBID #ad2a23954d
  • Posted 05/29/2014
  • Go same letter today in Vancouver BC, from a company named AVIS??? Contact was same Linda Thompson or Stanley Peterson at 604-440-1578. It did look legit at first, good thing I checked on-line first as saw these posts!!
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  • sugarcake
  • sugarcake SBID #bb48e28ce6
  • Posted 05/30/2014
  • i have also received the letter and fake cheque monday may 28 i was very upset about my personal information being in theses crimminals hands i will be taking this matter to my local authorities they have to be stopped to many to many people have become victoms.
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  • lori7anne
  • lori7anne SBID #23fdbd6581
  • Posted 08/08/2014
  • I received this cheque today for the amount of 3993.61 with all the info that you guys are speaking about. I am going to put the company name it was Homegrown Hydroponics. I knew it was a scam as soon as I looked at it because on the envelope there is no company logo and why would a hydroponics store be doing secret shopper stuff
    I thank the person who started this Blog and I will be letting all my facebook friends know as well
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  • MRNONAME
  • MRNONAME SBID #025baf0aa6
  • Posted 09/07/2014
  • this is just an update. the telephone number 226-345-0121 which is no longer active gives an ad on search for a moving company http://windsor-on.canadianlisted.com/labor-moving/20hr-per-mover-plus-truck-fuel-fees-house-condo-movers-call-226-345-0121_1180803.html

    i took the keyword from that "
    WE HAVE THE BEST RATES FOR LOCAL-LONG DISTANCE MOVES" and "17-24FT TRUCKS AVAILABLE" which lead me to many different posting but all lead back to this one company called royal transportation. i assume one person of the mystery shopper clan works for http://www.royaltransportservices.ca/
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  • MRNONAME
  • MRNONAME SBID #025baf0aa6
  • Posted 09/07/2014
  • http://toronto.canadianlisted.com/labor-moving/we-have-trucks-labour-available-24hrs-2-men-truck-40hr-mississauga-toronto-brampton_2544714.html

    647 766-1320
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  • MRNONAME
  • MRNONAME SBID #025baf0aa6
  • Posted 09/07/2014
  • i just spoke with the guy at TOOL FREE: 1888-865-8081 was the same voice with the same Jamaican accent The same guy who said he was going to come to my house and fuck my sister
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Business Profile Summary

  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley logo

Company Statistics

  • Complaint Against Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley
  • Complaints Filed: 3
  • Reported Damages: $3,993.61
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