Usacomplaints.com » Scam, Fake » Complaint / Review: Mystery shopping markert research securities training & consulting 1335 st. Albert trail, edmontonab t5l 4r3 - Fake check mystery shopper scam asking to wire money. #1104687

Complaint / Review
Mystery shopping markert research securities training & consulting 1335 st. Albert trail, edmontonab t5l 4r3
Fake check mystery shopper scam asking to wire money

I received a check for $3,992.69. The letter tells me that I will be paid $450 for training, $100 for shopping, services to Western Union $280, and that required funds of $3,162.69 must be sent. The letter is from Marriott Business Services, 1965 Hawks Landing, Louisville, Tennessee 33777. I need to call a representative at +1-868-273-2027, and at the bottom it says I need to call a Theresa Johnson at +1-868-273-2027. The fax number is 470-335-1804.

First of all, the letter is from Louisville, Tennessee, about mystery shopping. The check is from Citibank, New Castle, Delaware, and at the bottom of the check it says Marriott International Incorporated. There are too many inconsistencies and too many states. That is a red flag right there.

Date:

Offender: Mystery shopping markert research securities training & consulting 1335 st. Albert trail, edmontonab t5l 4r3

Country: United States   State: Georgia   City: Louisville   ZIP: 37777
Address: 1965 Hawks Landing
Phone: 18682732727   Fax: 4703351804

Category: Scam, Fake

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