SCAMAccenture Asset Management/Prime Evaluation Consultants/Accenture Evaluation Consultants/Accenture Insight & Analyst Services Reports & Reviews (1)
Accenture Asset Management/Prime Evaluation Consultants/Accenture Evaluation Consultants/Accenture Insight & Analyst Services Contacts
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Scammer's email None given
Victim Location ON N7M 6J4, CAN
Type of a scam Fake Check/Money Order
I received an envelope with a welcome letter from "James Harrison, Director, Client Evaluation Division, Prime Evaluation Consultants". This used the name Accenture Insight & Analyst Services LLC at the top. The first sentence referred to them as Accenture Evaluation Consultants. The second page was from "Stacey Johnson" who was who made the initial phone contact, and was listed as my "Evaluation Manager". Enclosed also was a "cheque" payable to me in the amount of $2750.23, with the business name of "Accenture Asset Management" and gives the Mississauga address. It is purportedly drawn on HSBC Bank Canada, Yorkville branch, Toronto.
Becoming suspicious, I began doing some searching, and after calling the bank was able to confirm that the cheque was bogus.