Barclays Consumer Research/Division Of ASRO
Barclays Consumer Research / Division Of ASRO They sent me a check and asked me to cash it then pay them money

Shops, Products, Services

I received a check in my mail for $3530.00. I was to cash the check then pay them $399 $100 $150 $2980 for a total of $3539.00. I had received something similar before and went as far as to take the check to the bank. Fortunately, the bank that the check was drawn on was also the bank I do business with and they told me that it was not a legitimate check.

This time, the check is from Barclays Bank PLC and looks real. The other time, I was able to get a hold of the company whom the scammers used for their checks told me that their checks were not pink. This time, I couldn't find anyone to contact but the scam is the same. Remember, anytime you are asked to pay for a service that you are going to render to them, it is a scam. Too good to be true, it probably is.


Company: Barclays Consumer Research/Division Of ASRO
Country: USA
State: Montana
City: Billing
Address: 2323 2nd Avenue North
Phone: 4503690454
  <     >  

RELATED COMPLAINTS

Fifth Third Bank
Charged a FEE to CASH checks drawn on Fifth Third Bank!

Market Consumer Research PLC And Regions Bank
Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research

Johnson Financial Consumer Lottery
Counterfiet check

Frontline Consumer Research Group, D Magazine Partners LP
Check this out

Wayne Keys J
Consumer Report

Barclays Bank
Fraudulent transactions

Lexis Marketing & Research Management Inc
American Based SCAMMERS

Martins Yerima
$325 for UPS on check of 1,250, 000 USD never delivered from Barclays Bank Ekita

Evercom Market Research
Mailed me a check for $2,910.00 - Wanted $2,620.00 wired back to them. Check would not clear my bank

Tcf bank
Tcf will not cash a check from their own bank? Scam!