+1 289-892-2589
We have got 9 reports against 2898922589
The majority indicated that it is a Other
Who called 2898922589
Location: Canada
Operator: Билайн
Views: 6
Detailed information
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Apr 24, 2013
I got a check in the amount of $1,967.00 with similar instructions and a contact number.  When I called the number, the man who answered had some foreign accent so thick I could not understand him.  I researched the company and could find no registered corporation or website.  When I informed him of this, he quickly said I should void the check and he could get other people who want to do this.  Yeah right.  He got very nervous because i was too informed.  this is a SCAM.
Other
Recent comments:
1
Apr 19, 2013
Got a check from this company for over $1800 suppose to send 1350 to Kenneth Rascon in Spain, Euro through Western Union.Keep 350 and go shopping spend $50 at a local store do a report as a mystery shopping
Survey
2
Apr 19, 2013
There is a lot of material on this site about the "mystery shopper" scam. Do a little reading. "Western Union" is CASH, CASH, that cannot be traced, because it can be picked up anywhere in the world. Nigeria, for example. Any person, or business that asks you to use Western Union, or any other form of wire transfer, for ANY reason is 100% a scam. Always, every time.
Other
3
Apr 24, 2013
I got a check in the amount of $1,967.00 with similar instructions and a contact number.  When I called the number, the man who answered had some foreign accent so thick I could not understand him.  I researched the company and could find no registered corporation or website.  When I informed him of this, he quickly said I should void the check and he could get other people who want to do this.  Yeah right.  He got very nervous because i was too informed.  this is a SCAM.
Other
4
Apr 23, 2013
you have sent me a check and the bank have it that just need your bank to say it is ok to get it email at quarricayearby@ymail.com thank have a nice day
Survey
5
Apr 23, 2013
It's a scam - call your bank and tell them it's a fraudulent check before you end up losing your money as well as facing charges of passing a fake check!
Other
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