Nicki Clarkson
Complaint 130565 Details

I was called on last thursday by a nicki clarkson she a myster shopper telling me that i have had a rare income opportunity,sending me a package with 2 cheques and 2 papers stating the company which is SUPERPAGES.COM and 2 evaluation white forms, she said she is giving me $400.00 for my two training days and what i had to do was go to walmart to the western union and send money to my ''3 fake sisters'' (she said the money will go to head office to be collected), and rate the service and rate the store also go and do 3 different purchases at 3 differnt stores she gave me and i get to keep the things i buy, it sounded great,so i did it and the bank cashed the cheque not even thinking about if it were fraud or not not even me i got the money easy and simple, i did my transactions and she had reuqired me to call her back after every one and tell her the MTCN number of western union and for store purchases the reciept number the cashiers name, service and how the satore looked, i did this job for about 5 days cashing 4 cheques of the amount of 1260.58 CIBC from RON EGLIN dixie way,and went to various western unions and one money mart and stores ( the bay, best buy, staples, shoppers, zellers) untill the bank called me and said the cheuqes were counterfit and fraud, right now i have -2330.65 in my bank acount and soon to be more, the numbers i have been contacted by are

(709-800-9425)

(800-591-8949)

(416-682-7000)

I called the 800-591-8949 number and you can press extensions nicki clarkson claims the be ext 3 so i clicked and different ext, i got rebbecca i cant remeber her last name, and i hung up because she didnt answer about 5 mins later she called back and i told her i was looking for nicki she said she knows of nicki clarkson but doesnt work in hte same building meanwhile she called from the 416-682-7000 that nicki has called me from earlyer.

i also called the fake number she had gave me on the western union forms pretending to be my 3 fake sisters and the first transactions i did were
amy chrysler
mary chrysler
i called the mobile phone number she gave me a man answerd and i asked for amy chrysler claming to be western union, she said she was at school right now..... and i hung up, i waited for a little bit and called the same number and asked for mary chrysler, the man hung up.


THIS IS A SCAM DO NOT DO IT, YOU WILL OWE THE BANK MONEY. THESE PEOPLE SOUND TRUSTING AND SOUND CARING AND CONCERND ABOUT YOU, BUT THEIR NOT, THEY JUST WANT THE MONEY YOU SEND THEM. they seem legit, but their not, please be carful
i cant believe i was such an idiot....