W.B. Logline Corp
Consumer Report

Miscellaneous

Although I was not impacted directly, my son received a check in the amount of $1795.33 relating to mystery shopping and the check was written on Wachovia Bank in Charlotte, N.C. And dated 11/22. The sender asked my son to deposit the check into his account, but before doing so called me to inquire. After going online and seeing another complaint on this, I advised him not to depost the check, but instead tear it up becasue it was a SCAM. It pays to ask questions and do research as this prevented my son from becoming a victim of this SCAM! In a time when people are looking for honest work due to unemployment, you will always find someone out there trying to take advantage. If it seems to good to be true, IT IS!!!


Company: W.B. Logline Corp
Country: USA
  <     >  

RELATED COMPLAINTS

W.M. Logline Corp
Mary White Mystery shopper scam

W. M Logline Corp
IDEALAIM.com, LOGLINECORP.com Secret shopper scam/deposit cashiers check/bounces than your left paying the bank back the money

W.M. Logline Corp
I received in the mail on November 22, a letter and a check for $1,795.33 from this company called W.M. Logline Corp

W M LogLine Corp
Mystery shopper internet scam

W.M. Logline Corp
This company sent me a letter and a check for $1795.33. As i trid to log onto the web site i seen stories of a scam and i showed pics of the same check and letter i had received

Lonestar Foxhall Research Group
Sylvia Galdon, Mary Brown, Amanda Hayes, Mark Green Freeman G. Carter Counterfeit check fraud: Mystery Shopping Job Offer, Cross-Border scam, Evaluating the service of Western Union

Regency Financial
Regency research mystery shopping scam

City Market Research
Mystery Shopper Scam using post dated check 06/03/12

Mystery Shopping, Market Research
Kevin Hill, Rep ID # SSN-569022 False Advertisement for Mystery Shoppers, they mislead people into thinking this is a valid part-time position, sending them a check for $2,785.00 and asking them to deposit that check into their accou

Wachovia Bank
Charged Overdraft Fee When Money Was in the Account. Nationwide