Global Net Panel
Scamming for your bank account number, Sent a check, Wants you to deposit it
- 12-08-2008
- 10
Received letter today. No return address. It was mailed from canada. Check enclosed for $2975.00. Said I was chosen to particpate in a survey. I am to deposit in my bank account and then withdrawal all but 300.00 and go to money gram and send it out.
Then I was to complete this survey form. The letter is signed by Daniel Strauss. There is a 1-800 number I am suppose to call to let him know I received the check.
I will hold on to the letter and check and see if the police would like to get involved. I ain't stupid, I won't be depositing this check.
Company: Global Net Panel
Country: USA
State: Florida
City: Ft Lauderdale
Address: 11 E Commerce St
Phone: 6478582563