Tina Riley from the "Call Center that is covering all these different banks", verified that the $4998 check was good. Phylis @ X103 gave directions to wire the funds. Guess what the funds are to be wired to City Code: Victoria; State Code: Pei, Canada. I have spoken to the legitimate ...
I was sent a check totaling $4998 by mail from Shoppers Impressions, I fail for their pretenses and deposited the check into my bank account. Later to find out that the check was a fraudulent check, and that they would steal over $800,000 and some odd dollars that I did not have from my account. ...
In the mail I got a letter from a company called SHOPPERS IMPRESSION INC. With a check to me for 4998.00. I first caled the number 1-905-599-7798 just to see if it went to anything or anyone. The number had only a recording, so I hung up and went stright to my computer to Goggle it. The first ...
I received a check today from Shoppers Impressions Inc for $4998.00 with instructions to call and get more instructions. I was very hesitant to make a deposit of that amount not knowing if this was a legal thing or not. What got me was that I would have to wire transfer money by two different ...
I recieved th $4998.00 ck from mystery shoppers— this was too good to be true so I investigated— i looked up the true phone number of Bank of sun valley—307-885-0000- and they told me it was a fraudulent check, the number on check is not the bank. They told me this company will scam you out of your ...
I received the letter from Shoppers Impressions Inc. And called to see if they were legit. After several rings I could hear the phone line transfer and a woman picked up. It sounded as if she was at home... Children in the background. After inquiring my name she told me the parameters of the ...