+1 289-772-6752
We have got 3 reports against 2897726752
The majority indicated that it is a Other
Who called 2897726752
Location: Canada
Operator: Билайн
Views: 5
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Feb 25, 2012
I received the same, a check for 2670.00 and asked to wire 1950 to london. I am so upset because my bank held the check for 5 business days and then released the funds to mei spent my supposed portion and then next thing I find out they havereturned the check and charged me for returned check fee. I am now overdrawn. I can't believe I fell for this.
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Recent comments:
1
Feb 11, 2012
289-772-6752 has been answered by Gary Peterson and Janet Hyde - they mailed information supposingly from Directive Analytics Survey LTD, located in Menlo Park, California.  They claim it is a mystery shoppers program and mail a fake check of Chase bank for $2600 and asked me to cash the check and wire $1950 to London. And, the remaining balance is a form of payment for my participation.  Would you please do what you can to bring these criminals to justice?  I will be glad to be a witness.
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2
Feb 17, 2012
289-772-6752 has been answered by Gary Peterson and Janet Hyde - they mailed information supposingly from Directive Analytics Survey LTD, located in Birch.  They claim Wolfrboro/ NH  it is a mystery shoppers program and mail a fake check of Chase bank for $2670 and asked me to cash the check and wire $1950 to London. And, the remaining balance is a form of payment for my participation. im pissed cuz i fell for it and i got over drawn by 2514  On My Account and now im in debt
Other
3
Feb 25, 2012
I received the same, a check for 2670.00 and asked to wire 1950 to london. I am so upset because my bank held the check for 5 business days and then released the funds to mei spent my supposed portion and then next thing I find out they havereturned the check and charged me for returned check fee. I am now overdrawn. I can't believe I fell for this.
Other
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