Received a check in the amount of 2400.00, certified draft
Bank's Name: Center Federal Credit Union P.O. Box 26501, Indianapolis, IN 46226,
The Company that was used is out of New York but the telephone numbers on the on the Comsumers Survey Center Letter head does not match.
The letter is advising me to deposit the check in the amount of $2400.00 in to my savings or checking account I have 48 hours to do this... Which is interesting since they mailed the information to me on 05/25 and I received it on 06/01 which is over 48 hours.
Called the contact number to found out who this money is suppose to be sent to, she instructed that this money is suppose to be deposit in to my account, and once the check is cleared, to contact her back and she would advise me where or who to wire this money too.
The telephone number 1-647-831-2371 which I called at 7:00 pm, was answered by a female which didnt identify herself or the company.
I asked her how did she get my address and information - she advised that this information was obtain when I was looking for a online job to work from home, an ad which you can complete surveys and get paid that was a caught as well it was a monthly fee, I declined and asked if my information would go any further I was told no and,, it seem that it did.
This is a scam...
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