Solvay Finance America Inc
Complaint 197837 Details

I was contacted by a company, "Global Business Modifications" and advised they were looking for Mystery Shoppers. I went through a prescreening interview over the phone. I was told that my resume had been found online. I didn't think anything about it as I am currently looking for work. They advised they would have my training kit Purolatored out to me. About two weeks had went by and I recieved nothing. the women had kept in touch with me. I then did recieve my training kit. Included in the kit was a cheque for $2390, a welcoming letter, a copy of the survey and duties/ instructions. I was advised to take a deposit the cheque as she had lifted the security clearence. Once I deposited the cheque I was to do my first evaluation. A wal-mart, I called once I arrived for my instructions. First I was to go to the Western Union in the Wal-Mart to do an evaluation, however the service was down. She then had me proceed to a different location. As I did that and completed the transfer, my next location was then a shoppers drug mart.
After completing these two elvaluations for the day I spoke with my bf who wasnt buying it.
I googled the addess listed on the welcoming kit I recieved and it was listed as another business. I called the number assocatited with that business and the women advised she had recieved a lot of mail/ calls about "Global Business Modifications" I did contact the rep from this company and questioned this and she advised they did office sharing.
My cheques is supposed to clear on the 10th, I doubt it very much though.
I fully believe this is a SCAM!
I have spoken to the financial fraud dept. with the Toronto Police.