I received a letter and a check for 1356.00. The letter indicated that I needed to call to activate the funds on the check (289-8923879). The letter also stated to keep 350.00 from the check as payment for being a Consumer Service Evaluator for select merchant outlets. I was to send 936.00 of the funds via money transfer to a Michael Garza at the New York, NY administrative office.
The letter was sent to me in a plain white envelope with no return address. Stamped on the outside of the letter was 2 websites from Canada. The check was written from a bank in PA and the letter indicated 2 addresses, one in NY and another in London, England. Obviously, these were all a red flag. Upon trying to research this company, I came up empty handed but did locate another company with exactly the same M.O. Be leary of this as I was and DO NOT CASH THE CHECK!
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