Scam-Clues-#1 Check $1240.25 drawn on Minnesota Power Employees Credit Union in Duluth - but the company address on the black and white letter was 1111 Marcus Ave, Suite, MZ200, Lake Success, NY 11042 (#2) No web page or email (#3) No answer or IVR menu @ 1-855-857-8161 ...
I was issued a letter for the same amount as all the other notices on this company. 1200.00 upfront and I have to buy stuff and fill out some survey materials. The company is located in Canada, has a check drawn off a bank in Minnesota, but has a return address for NY. It is not that strong of an ...
I receive a letter from quest research group saying i was selected as a customer service evaluator (mystery shopper). I called the company and i was told to deposit the check wait for two days for the check to clear and give them a call. The next day i called them to let them know that the check ...
Justin Stewart of Stewart Homes borrowed money supposedly to finance materials for a home that he was likely already in foreclosure on, but lied about his financial condition, and likely spent the money on decorating his own home or on his gambling. He lost his house and went into hiding to avoid ...
I recieved the same letter as the other complaints dated May 17th. I knew it was bogus because there was no water mark on said check. Also the address on the outside envelope was canadian but on the inside was NY. Another read flag is they sent a check for 1240.25 but they are paying me up front ...
I was sent a check from quest research group for 1240.25. I realize its a scam after they tell me to go to walmart. It sounds fishy and I'm not getting involved with it. Citizens beware. If it sounds to good to be true. Well then it is.. ...