+1 289-892-2657
We have got 33 reports against 2898922657
The majority indicated that it is a Other
Who called 2898922657
Location: Canada
Operator: Билайн
Views: 24
Detailed information
Best report
ϟ
Jun 20, 2012
omg i totally did not notice all this comments i i cash a check like this and im totally taking this to court
Other
Recent comments:
1
May 5, 2012
We got a check today for 1398.00.
Other
2
Jul 20, 2011
received a 1989.50 check to deposit into my account for mystery shopper.. didn't do it.. co. in ny. check is the bank of america in maryland, envelope is post marked canada.......hmmmmmm.
Survey
3
Jul 20, 2011
i recived a check too , when I applyed for mystery shoppers job, and i already deposited,, u mean im in trouble? im in the process of doing the assigment!
Other
4
May 21, 2012
Giving The Bounce To Counterfeit Check Scams

http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
Other
5
Aug 10, 2011
Account Manager TONY YAMADA  - #289-892-2657  Director of Operations is CYNTHIA SPENCER

I received a check for 1,997.50 to deposit - which was the first red flag  At the top of my check is from a company named Kellogg Career Service from COLUMBIA STATE BANK
Administrative Office
One Jericho Plaza, Suite 203
Jericho, NY 11716                  BEWARE PEOPLE THIS IS A SCAM SCAM SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!

A salary of 350.00 would be mine for doing 2 assignments.
            -First assignment would be to wire $1464 plus $126 in sending fees to THEODORE GRIGGS at Western Union to LONDON ENGLAND - which was the second red flag  
The second assignment was to spend 57.50 @ wal-mart home depot ect. and evaluate the experience.

Before calling i looked into the company on BBB which NOTHING pulled up. I then looked into the whole thing further and found MANY of the same circumstances but with different names.

I will be re-posting this and reporting for further actions
Survey
Report