CD-Instant Monitoring & Research Group

Anyone have any information about this company? I was unable to find a website for this company. I called the number for 'assignment coordinator' and she answered and gave me the rundown of the setup. I asked about getting a website address from her but she told me the website was under construction for a few days due to other companies using their name in scams. The number was a Canadian number, but the company headquarters is listed in GA and the check that was mailed to me is from Canada. The bank that the check is endorsed from is a valid bank, BB&T here in the US. Part of my interview process is to purchase something at wal*mart, k-mart, home depot, sears, jc penney or best buy for $100 and to also send a large sum of $ via western union or money gram to another mystery shopper who will be evaluating/assessing the receiving process. Please give me any positive or negative information on this company.

CD-Instant Monitoring & Research Group
A Subsidiary of
CD Group

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Those directions are a sure sign that this is a scam! No legit company sends out check ahead of an assignment that you need to cash and then send some or all of the money elsewhere.

RUN, do not walk, away from this.

Based in MD, near DC
Shopping from the Carolinas to New York
Have video cam; will travel

Poor customer service? Don't get mad; get video.
Thanks so much! I decided to follow my 'spidey senses' and shred the check. I also reported this as mail fraud to

[postalinspectors.uspis.gov]
NuttyBrewnette Wrote:
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> also send a large sum of $ via western union

99.99999% of the time that right there means scam.
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