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

Scam, Fake

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.


Company: 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
  <     >  

RELATED COMPLAINTS

Mystery Shopping, Market Research, Securities, training&consulting
They will send you a check for $3,995 and a breakdown of what to do $450.00 for u, funds for shopping$100.00, $290.00 for western union and $3,155.00 to be sent to them... They wnat the check to depo

Smith Barney Monitoring & Research Services (Mystery Shopping, Market Research, Training & Con
Smith Barney Monitoring & Research Services (Mystery Shopping, Market Research, Training & Consulting) Sent me a check for 3,960.50 dollars to shop with and transfer funds

Amce Research Group
A Subsidiary of Cintas Mystery Shopping, Market Research, Securities, Training & Consulting

CRC Consumer Research
Mystery Shopping, Market Research, Training & Consulting requesting wire transfer from bogus check as part of training

Acme Research Group
Mystery Shopping, Market research, Training & Consulting Sent me a check for $3,994.00 and could get ahold of the company to comfirm the check even though they give u a number to call t get the check actived

Direct Source, Inc. Or Allied Bolt And Screw Co
Company sent check for Mystery Shopper

Mystery Shopping, Market Research Securities, Training & Consulting
They Use Mouser Exectronics as the check sender Received letter with ck for $3997.00 to be activated with a phone call

Reality Rearch Group
Star Candle Company, Mystery Shopping, Market Research, Securities, Training & Consulting Sent me a check in the amount of 3,992.00

Corporate Research Group
Mystery shopper After paying Clickbank 7 bucks, a letter showed up with a 3,999.00 check in my name to "shop"

Focus Plus Shoppers Group
(Mystery Shopping, Market Research, Customer Surveys, Training & Consulting) Focus Plus Shoppers Group sent me a check for $4215.00 to be a mystery shopper