905-598-2663

This number is coming from a company that says they are Corporate Insight
They are actually a mystery shopper scam
The Guys name he says is Kris Peterson.  They want you to cash a check that they sent you and then send some back to them and use the rest to supposedly mystery shop for them

Yes, I just received a letter and a "Cashier's Check" in the amount of $4,180.00.  The letter is postmarked from Canada, with a "P.O.Box" for an address, strange looking "letter head" and fading print on the check, with the check's routing number as the check number.  Any one can see that this reeks of SCAM.  Don't fall for this.  This guys and guys like them who send these letters NEED TO BE STOPPED and PUT BEHIND BARS!

He wanted me to spend 17.00 at McDonalds and send him a Money Gram for 3,270 to a man named Jollof Suiet in Atlanta GA. My first day and after the check cleared then spend the rest mystery shopping for Corporate Insight.

The company now has moved on to a new name- JC Marketing Group.  This number is listed with the name Brian Luke.  The company sent me a letter and a check in the amount of $3085.98 and asked me to be a mystery shopper.  I was to keep $500 for myself, spend $100 at Walmart and send the rest in a money gram and western union.  The check number is the same as the routing number.  I looked up the comapny and JC Associates comes up as a legitmate mystery shopper company- but the names are differnt, so they are trying to piggy back off a legitimate company.  I also looked up the banking info SEFCU and there is such a bank in Albany New York.  There is not much reported as a scam unless you google this number.  But I have always learned what is too good to be true, usually is.  If someone was to not do their homework they may fall for this one.  PLEASE BEWARE.  I will be giving this check to my bank to be on the lookout.