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  • Mystery Shopper Scam - Maxonic Monitoring and Research Serv

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by newbiescambaiter
 
I received the following physical letter in the mail.

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Letter Information
  • Company Name: Maxonic Monitoring and Research Services
    Company Address: 3055 Cote Vertu Blvd., Ste 1000, St. Laurent., QC H4R 1Y6
    Fax Number: 1-610-629-7990
    Manager: Danielle Smith
    Assignment Co-ordinator: Pamela Jacobs (Main Contact)
    Assignment Co-ordinator No: 1-514-661-3548
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Check Information
  • Sponsor Company: Kimberly-Clark
    Sponsor Address: P.O. Box 59022, Knoxville, TN 37950-9022
    Amount: $3950
    Check No: 2090790
    Check Date: 9/11/08
    Routing Number: 031100209
    Account Number: 2090790 or 38685981 or both (2 numbers separated)
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Envelope Information
  • Return Address: P.O. Box 4775, Montreal, QC H4L 1A8
    Postmark Stamp: 080915 18:19 H4T 1A1 101
    Stamp Country: Canada
Additional Information
  • Moneygram Recipient: Sandra Davis, Clinton, NY
    Another Contact: ???, 514-562-7038
Submitted to USPSOIG and IC3.
No email, all contact through phone to Pamela Jacobs and recently another person who I can't make out a name as they seem desperate for my money. =)

My story can be found at 419eater.com
http://forum.419eater.com/forum/viewtop ... 78#1232578