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

Scam, Fake

I received a check for $3, 992.69 it tells me that I will be paid between $ $450 for training fun for shopping is $100 services to Western Union $280 required funds to be sent $3, 162.69 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 then it goes on at the bottom I need to call a Theresa Johnson at +1-868-273-2027 and then the money the fax number is 470-335- 1804
First of all the letter is from Louisville Tennessee to mystery shopping into somebody the chicken that is made up of Citibank New Castle Delaware and if you look at the bottom of the check is Marriott International Incorporated in experience and companies too many inconsistencies too many states too many that's 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