Comprehensive Marketing, Inc
Letter/envelope was posted from: unit 106,17 King Street, Dundas, Ontario Canada L9H 2P7, it has two postage date stamps of: canadapost.ca 111208 20:45 & postescanada.ca M4L1A5 Western Union, CSE-11SFE26-SCAM
- 12-13-2011
- 4
Today I received, via US postal, a piece of mail addressed to me, with the return address and date stamp from: unit 106,17 King St. Dundas, Ontario Canada. Www.canadapost.ca 111208 20:45 www.postescanada.ca M4L1A5. Enclosed was a business check for $3780.00, made out to me and a letter from Comprehensive Marketing, Inc. With a NY, NY 10001 address of 310 5th Street. It offered employment as a Customer Svc. Evaluator for my region and stated if I called them and received their paid training within 48 hrs I would received $400 to evaluate "Western Union" quality.
I was instructed to call to activate the business check. It was written as such: ClickStorm Check Processing Services, the bank name: JPMChase 1251 Avenue of Americas, NY, NY 10001. I was instructed to deposit the check into my account, then withdraw $3380.00 and then call them to received the 2 hr phone training and the address of the Western Union I was to evaluate. I was to evalute that location and report/fax information back to them on the form letter provided along with a "weekly time schedule request sheet (which they didn't provide) to their fax# 1-866-439-0579.
This letter was supposedly from two coodinators named June Davidson & Stephen Zimmerman and was signed by a June Davidson (manager FPS) with a chicken scratch signature. I spoke with a JPMorgan Chase Bank representative who, after I gave her all the details, stated that it definitely reeked of SCAM. There is a JPMorgan Chase Bank at the address listed on the check in question, but no JPM Chase, there is no company by the name of Comprehensive Marketing, Inc. Listed at the address on the form letter, there is a building listed at the Ontario Canada address but not under any company name given on the letter. So please stop these thieves from SCAMing money from unsuspecting people. I didn't fall for it through tempted.
Spirit from Baltimore, Maryland
Company: Comprehensive Marketing, Inc
Country: USA
State: New York
City: New York
Address: 310 5th Ave
Phone: 1866230229016477810