Usacomplaints.com » Miscellaneous » Complaint / Review: The Global Evaluation And Marketing Management Services - The sent a fake check wanting me to deposit it to take the money out of my account. #390642

Complaint / Review
The Global Evaluation And Marketing Management Services
The sent a fake check wanting me to deposit it to take the money out of my account

I received a check in the mail from this company, wanting me to deposit it in my bank account. It was a $3950.00 check and the letter said they would pay me $350.00 to be a mystery shopper and not to tell anyone. I thought it was suspicious so I looked up the Company on the computer and called the number provided and it did not make any sense. They wanted me to spend $100.00 at Wal-Mart and $100.00 and JcPenneys and money gram someone named Sandie Anderson $3300.00 and everything I spent the money on I could keep plus the $350.00.

I don't believe people get anything for free and am very worried how these people got my information? I don't know who to report it to but I will Not deposit this check or anything else they send. Consumer beware of fraud!


Offender: The Global Evaluation And Marketing Management Services

Country: USA   State: New Jersey   City: Woodbridge
Address: 200 Main Street
Phone: 7327629589

Category: Miscellaneous

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