Ya the new company is Region 8 Career Service Center they ask the same questions everyone else reported except the lady name is ANGELA GOLDMAN, Andrew Marlow and director of Operations Amada Young...Beware they are a SCAM Mystery Shopper Company!!!!!!!1
received letter from Wal-Merchandise & Control, Inc. with a check for $1338.10 and to contact Frank Dawson at 1-289-892-4905 between 8:30am to 9:00pm Monday-Saturday. my first assignment was to take $940.00 + $90 to a western union and transfer the funds to James Price in Atlanta, GA. My second assignment was to take $58.10 and go to a walmart, kmart, rite aid, cotco, sears, ect. and purchase goods and evaluate the employees on their performance and knowledge. a few days later i get a letter from my bank stating that the check was sent back for being worthless.
I just got a letter today in the mail postmarked Canada and it had a check for 1,989.70 to be a "mystery shopper " and first assignment was to wire money to London UK. The "account manager's" name was Tim Goldman. I was immediately red-flagged because of having to do a wire transfer out of country. I called the # and another red flag when he started speaking with a "nigerian" like accent. I took the check and letter to the bank and they assured me it was a scam and they made copies of it. I am very upset that people like this get away with scams like these. PEOPLE PLEASE DO NOT RESPOND TO THESE LETTERS!!! SCAM, SCAM, SCAM!!!!!!
I got the letter and check - mine is for $1989.50 and my "account manager" is Tim Coxwel and the letter was sent by Cynthia Spencer. The company name is Citi-Global Markets, 1675 Broadway, NY 10019. Thanks for your posts - hard to find anything on these guys.