Apex Consumer Research Inc
Mystery Shopper Scam They send a check you deposit it to your checking account and get ripped off
- 11-13-2008
- 8
They send you a letter with a large check after you web search for home business opportunities. They tell you to deposit the check in your checking or savings and call them back so they can tell you how to Money gram them Money and shop a McDonalds and spend and you don't pay it back go to Walmart spend and you don't pay it back and finally you Mongram them a larger amount of money to there contact person and for all of this you make $600 bucks. They now have access to your checking account and now can clean you out. Please be ware
Contact person is Mr. Paul Campbell 1-347-322-4916 you would be stuck with a bounced check and ripped off. Most banks with a check for a few thousand will go head and make cash available to you until the check clears and then you do the little scam work for them sending them Money and they now have acess to your checking account.
Sound to good to be true well it is.
Company: Apex Consumer Research Inc
Country: USA
State: New York
City: New York
Address: P.O Box 5089, or10019 Or 260 Portage Ave Winnipeeg Manitoba R3B2A9 Telephone 1-347-347-322-4916 Fax 1-708-228-4345
Phone: 3473224916