Usacomplaints.com » Internet & Web » Complaint / Review: A-Z Marketing Group Inc - This fake marketing group selected me to be a secret shopper I was to deposit a fraudulent check in the bank and shop. #460349

Complaint / Review
A-Z Marketing Group Inc
This fake marketing group selected me to be a "secret shopper" I was to deposit a fraudulent check in the bank and shop

This fake marketing group selected me to be a "secret shopper". The letter I received in the mail came with a $1,375.00 check, the check looked so real.in the letter I was informed to contact A-Z Marketing Group to speak to a Research Marketing Associate who would then guide me through my assignment. The letter also had an evaluation form enclosed, this form was to be used after my check cleard and I started my assignment.

When I called the phone number, a gentleman with an accent (Nigerian or African) informed me his name was Tony. He told me to put my check in the ATM deposit drop (since it was after hours), he said my check should clear in about 2 (two) days and I will be able to begin my assignment. Out of the $1375.00, I was to keep $200.00 for myself. The rest of the money was for my secret shopping, $50.00 to Wal-Mart, $50.00 to J.C. Penny and $ 995.00 was to be sent back to them via Money Gram. Tony also informed me I would be able to keep the items I bought from both stores, so I planned on doing some shopping for my two children.

Nontheless, I am here now with an account from my financial institution that was closed due to this so called marketing company and the fradulent check they sent me. I have contacted my local law enforcement a policeman took my report then told me I would need a detective. I Spoke to a detective on that Friday, he never called me back, but did promise me he would help me as much as he could (yeah right). Next I contacted the FBI who sent me to the Secrect Service who was just about as interested in this case as I am in baseball (which is not at all) now I need your help. Please!!!
I just want these NOGOOD FARTS to get what they deserve, its not fair to anyone this has happened to expecially when the economy is as it is and times are too hard. Please if you need any undercover volunteers I am here.

Sincerely,
Lori (Mad as h%)


Offender: A-Z Marketing Group Inc

Country: USA   State: Ontario   City: Markham
Address: 200 Pearson Drive
Phone: 6479286601

Category: Internet & Web

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