+1 289-892-3839
We have got 22 reports against 2898923839
The majority indicated that it is a Other
Who called 2898923839
Location: Canada
Operator: Билайн
Views: 15
Detailed information
Best report
ϟ
Dec 5, 2013
letterhead:  Southern Company, 241 Ralph McGill Blvd, NE, Atlanta, GA 30308
return address on envelope:  P O Box 602, Station A, Scarborough, ON M1K 5K7

Check from Bank of America, Atlanta, GA to me personally with my address for $1,300+ for mystery shopper program

This is a real company, energy services, not mystery shopping.  I did not sign up for it so would like to know how they got my personal information.  Not sure if I should drop off at bank for local police dept.

It's an obvious scam when the first assignment is to send them money.  I can see it working on desperate people.
Survey
Recent comments:
1
Jun 5, 2012
Whose # is this? Any help is appreciated.
Other
2
Sep 30, 2011
this company send me a check and i want to know it is a serious company or is a fraud.
Other
3
Dec 21, 2011
I called the bank the check was drawn on and they said it was a real company. You can find the bank online
Other
4
Dec 21, 2011
the check is no good and you know it, take your filthy scam elsewhere (to your grave, perhaps?)
Other
5
Sep 30, 2011
THIS COMPANY SEND ME A CHECK FOR $1998.50 I WANT TO KNOW IT IS A VALID CHECK OR NOT.
Survey
Report