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Claim Details

Survey Canada - SCAM

Type:

Other

Country:

Canada

City:

Scarborough/Mississauga

Postcode:

M1B 5N1/L4Z 4C4

Address:

336 Milner Avenue, ste 201 Scarborough and 4310 Sherwood Towne Blvd #200

Claim value:

1867.39

Incident Date:

November 24, 2009

Photos included:

There are no photos for this complaint

Files included:

There are no files for this complaint


I received a letter from survey canada stating that they had teamed up with canada post and Regal. They wanted me to send a money gram and do a survey on the service I received. They sent me a cheque for $1867.39 and I had to use $1733 of it to send the money gram, the remaining $104.39 would be mine to keep. I called the number given and spoke to Nancy Portelli who seemed legit, boy was I wrong. I deposited the Cheque November 24, 2009 and it was returned NSF on December 1, 2009. I had already paid out the money so I was now out $1867.39. I contacted Regal, they said it was a scam, I contacted my bank and they said the cheque was a fake. I have since contacted the police and now i wait to see if by some miracle I might get my money back. MERRY CHRISTMAS.


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