I recieved a letter and a check from consumer research group. They say they are with mystery shoppers, but i know its a scam. There phone number is 1-289-892-3907. There fax number is 1-866-777-9220. The account manager is randy armstrong, he told me to deposit the check for $1,950.00 into my bank ...
My roommate received an unsolicited check in the mail today in the amount of $4,750.34 drawn on a supposed Komatsu Forklift USA account with Union Bank in Gardena, CA. Letter accompanied it from Veridian Trust Inc. ("vti... Serving the globe since 1960"... Should be "scamming the ...
I got a letter from Allied Group INC. From Brooklyn NY, it said that they have yet to recieve a reply from me, relation to my outstanding Grant claim. Then it said that i have been awarded of $41.000.00 has been deposited into an escrow account pending for a claim finalization. Then it said i won ...
They sent an envelope in the mail to my mom telling her that she was a secret shopper. They instructed her to cash a fake check for $3,940 and to Western Union it to one of their representatives. She was supposed to keep some of it for herself. The check looks like it's from First Keystone National ...
When searching for a home based business I filled out a survey for guess who? Global Market Research, Then to my surprise comes a letter in the mail today, from them, so I thought. I quickly open it and began to read, I was so excited. I have no money left in my account (I thought to myself) thank ...
This company sends you a check that looks real drawn off a real bank, the check is fake do not cash it. They tell you you will be a mystery shopper and evaluate different places and get paid 400 a week. They send this check from First Keystone National Bank and tell you to keep a cetain amount out ...