Comments on: Scammers Caught! 2 Canadian Check-Fraud Scammers arrested…

By: Ms. Castle

Ms. Castle — Wed, 25 Mar 2009 04:19:34 +0000

I received a letter with the heading The J W Research Group the check is JW Partners, Ltd. 5400 Dallas Parkway Frisco, TX 75034 the amount of the check is for 3,998.00. I still have the check and the letter.

By: Marlene

Marlene — Tue, 24 Mar 2009 02:54:46 +0000

I also received a check for $4260.00 drawn on a bank in Texas. Letter from Canada, phone # in Montreal. Thank God I stumbled on your web site. The letter was from THE JW RESEARCH GROUP a division of mysteryshoponline.con. Dianna Cross HR, Derrick Wolf, Head Office, all in Bathurst NB Canada. Will speak to authorities and Bank tomorrow. I received check etc. March 23, 2009.

By: Henry

Henry — Mon, 23 Mar 2009 02:57:17 +0000

Well guys, Here is an update, Apparently both the scammers, Cristopher Nduka and Alicia Bermuller have walked free. there case was dismissed in the Canadian Courts, based on technicallity. Apparently the police screwed up in their investigation. Only My Christopher Nduka had served some minor time while waiting for a bail hearing. So they are out and free. That should tell you much on how these guys get away with these things.

By: Amber

Amber — Sat, 21 Feb 2009 00:35:07 +0000

I still have a check and letter that I am not doing anything with. These scammers need to be caught so nothing like this ever happens again.