- Report: #512933
Complaint Review: Cloverleaf Group Inc. - Pittsburgh Pennsylvania
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Author Not Confirmed
Why?
Cloverleaf Group Inc.
2 North Shore Center Pittsburgh, 15212 Pennsylvania, United States of America
Phone:
8008993716
Web:
Categories:
Business Rating:
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Cloverleaf Group, Inc. iDL Worldwide in-store solutions sent me a 3,440.00 check to deposit into my account and western union 3,040.00 back to certain individuals. The check you deposit into your account is no good. Pittsburgh, Pennsylvania
The letter I received opened by them saying that I had previously indicated that I was interested in an additional income on part-time basis and as one of the Research personnel selected under this program I would be a Customer Service Undercover of selected retail stores, restaurants and various establishments, making predetermined purchases and evaluating the Consumer Service level of the stores and service providers. My instructions were as follows: The letter continued to read that After this training assignment, my salary would be increased to $500.00 per invitation for the first three months. Additional increment of $700.00 per invitation would follow after another three months if I chose to stay with them. They also said that upon accepting their offer, I had to keep it confidential, and this was spelled out in all capital letter and bold print, and that my pay would begin after completing my assignments. That the assignment had been put together to be completed in two different locations. The first evaluation was to take place at Western Union, whereby I would pose as a potential customer evaluating your local transfer facilities by sending the $2,850 to one of their receiving agents, and they included a list of people in Atlanta, Georgia, Buffalo, New York, and so on. Then they said I was to go to the second evaluation which would be to go to a Wal-Mart, Walgreens, Home Depot, Toys R Us, etc and spend $100.00 and that the merchandise I purchased was mine to keep. But they also told me that after I make the deposit to fax them the acceptance form right away and after a day or two to withdraw the amount of $3,040.oo to to western Union and make in a minute transfer evaluation to one of the above receiving agents give to me and to do my shopping evaluation of my choice from one of the stores and fax all copies of my evaluation forms and store receipts to their fax number, and the $300.00 left in the bank would be mine to keep. They also made it a point to tell me that the money transfer of $2,850.00 would cost approximately $190.00 for the sender. At the very end of the letter it said that if I wasn't able to reach my assigned agent, I should call the Manager, Robert Adams @ 800-899-3716, ext. 101, and Tina Lawson was my assigned Agent and her number was 800-899-3716, Ext. 303. The ID number they had assigned to me for being a Customer Service Evaluator was Number TL-1003. After I really thought about this, a lot of red flags started to go off in my head so I and my daughter started to do some research of our own; and they were not listed with the Better Business Bureau, and when we called Mr. Adams the so-called manager and told him this he quickly blocked our telephone number from their phone lines and he hung up in our faces, that's when I knew it was a scam; therefore I thought that this should be reported to your web-site for others to read so that they don't get caught up in serious trouble with their bank and the FBI.
