+1 289-888-2421
We have got 28 reports against 2898882421
The majority indicated that it is a Other
Who called 2898882421
Location: Canada
Operator: Билайн
Views: 20
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Oct 10, 2009
i got a letter from global trust and finance inc  no good it was for 4.885.00 they said it was a first payment of 85.000.00 and to pay taxs out of it of 2985.00 and to call a guy a 1-905-783-9002 and ask for tim wilson  sure wish was real but did checking and found this web sight pays to check thing out  thank to all for leting poeple about this
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Recent comments:
1
Jul 15, 2009
Fraud Alert - QAMS - Quality Assessments Mystery Shoppers - 1-905-598-2207
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2
Jul 15, 2009
Fraud Alert - QAMS - Quality Assessments Mystery Shoppers - 1-905-598-2207

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I received my 3rd check today. The interesting thing about it is that it has my name misspelled just like in the Frontier records. Did Frontier leak information recently and not tell it's customers? Maybe the scammers are picking names and addresses out of the phone book? I had a problem with services I did not order being added to my phone bill, and several of these checks show up at my house all in the last few months. It's got to me more than a coincidence that the have the same name misspelling. Anyways, this is another check from Canada. It has a web site but the information doesn't match. I'm wondering if they are pretending to be one of the legit services while trying to scam me. This one asks me to contact Miss Tina Tyson or Mr. Tim Wilson.Ph:1-905-598-2207 Fx:1-206-337-1657 The contact form lists PO BOX 17550 Kent WA 98002. The check is from wal*mart / harris central n.a.www.qamms.com.report that they are being used as part of a scam.
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3
Jul 18, 2009
This number (1-289-888-2421) appears as the contact number for Fifth Third Bank in Lexington, KY.  I looked the bank up online.  None of their branches showed that number.
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4
Jul 18, 2009
This number is listed as a contact number for Fifth Third Bank in Lexington, KY.  It's not listed at any of their branches when you look them up online.  QAMS is a SQAM!
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5
Jul 18, 2009
This number is on an alleged cashiers check from QAMS.  It says it's from Fifth Third Bank in Lexington, KY.  I can't find that number listed at any of their branches.
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