I was sent a check for one thousand three hundred, ninty six dollars and seventy cents. I am in serious need for money, but my fiancee told me it may be a scam, his paranoia paid off. This turns out to be a scam bad enough that it could send me to prison! It is a federal offence! ...
They sent a fake check to me for about $1,396.70, the job is to be a secret shopper and transfer money threw western union. ...
SMG performance marketing and citi-golbal marketing are the same company running the same scam from august complaints. Check it out ...
Today I received a letter stating I had been hired as a customer service evaluator.included was a check for $1964.70. I was instructed to call in and activate the check before depositing into my account. I was instructed to then send $1460 $100 in fees to International processing branch office in ...
Received a letter stating re: Acceptance letter (Secret Shopper) and please call-in to activate the enclosed Payroll Check before depositing. Because of ALL the scams, I do thorough research. The number 1-289-892-4176 for Frank Nelson says that it is a non-working number, no voicemail and not ...
Received 2 envelopes from above companies (believe both are the same), telling me I was selected as a "mystery shopper" reporting retailers performance back to designated. Noticed that envelopes were sent from CANADA while the companies are in New York. This made me skeptic and started to ...