Usacomplaints.com » Miscellaneous » Complaint / Review: Best Domestic Employment Services - Fraud scam via letter thru US Mail and check received, both having different names. #466653

Complaint / Review
Best Domestic Employment Services
Fraud scam via letter thru US Mail and check received, both having different names

I received a letter from Best Domestic Employment Services, in regards to being a "secret shopper". Also included with the letter was a check with a company name Loralie.com on Morgan Street in Granburg, Texas, in the amount of $4685.00. There are different names on the letter to contact:
1) James 1-514-569-1573 (Number to call for further instruction)
2) Joseph 1-514-999-3240 (Number to call for inquiries or complaints)

The letter is signed by a Lane (Director of Operations).

I, at this point, have not called any of the numbers but plan on calling the phone number of the name of the company on the check, this appears to be a legit business and going to inform them of whats going on. Also plan to let my local law officials in on this situation.

I am writing this due to another person who filed a report in regards to the same exact happening, just used different company names BUT the phone numbers are all the same!

Sharon
Centre, Alabama
U.S.A.


Offender: Best Domestic Employment Services

Country: USA   State: New York   City: New York
Address: 10 E. 39th Street
Phone: 5145691573

Category: Miscellaneous

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