+1 289-892-4601
We have got 4 reports against 2898924601
The majority indicated that it is a Other
Who called 2898924601
Location: Canada
Operator: Билайн
Views: 6
Detailed information
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Feb 23, 2011
Same number, different scam!  
Received letter from Pacific Research INC, Dallas, TX and Madrid, Spain, asking to do secret shopping.  Enclosed "check" for $1965, of which $1390 to be sent via Western Union, rest for other shopping, sending fees, and salary.  Names on letter are Frank Baker, Cathy Schiller and Holly L. Nelson.  Check drawn from Monroe Distribution in NY, thru First Niagara Bank.  Envelope had stamp from Canada.  Check looks legit, but I'm not going there.  If it looks too good, it isn't!  Just passing to authorities.
Other
Recent comments:
1
Nov 14, 2010
i RECEIVED A CHECK IN THE AMOUNT OF $1,950.OO  FROM LUBE GROUP ,INC,50146 UTICA DRIVE,SHELBY TWP, MI 48315-3292 stating that my Home Improvement Grant was approved and that $25000.00 was deposited into an escrow account pending claim!   In order to activate my account I was to call an Anthony Woodrow at 1-289-892-4601 .  Is this a con or what?
Other
2
Nov 14, 2010
i got that same letter only my check was for 2950.00 check with BBB.  or call the bank on Monday.
Other
3
Nov 14, 2010
i called my local news station it is a fraudent check.  If you deposit in your account the check will not clear and you will be stuck with the fees and may end up having to pay the bank it was written from back.  As I said earlier you may want to call community central bank on Monday.  
Address
120 N. Main Street
Mt. Clemens, MI 48043
MapQuest
Telephone
(586) 783-4500
Fax
(586) 783-9471
Other
4
Feb 23, 2011
Same number, different scam!  
Received letter from Pacific Research INC, Dallas, TX and Madrid, Spain, asking to do secret shopping.  Enclosed "check" for $1965, of which $1390 to be sent via Western Union, rest for other shopping, sending fees, and salary.  Names on letter are Frank Baker, Cathy Schiller and Holly L. Nelson.  Check drawn from Monroe Distribution in NY, thru First Niagara Bank.  Envelope had stamp from Canada.  Check looks legit, but I'm not going there.  If it looks too good, it isn't!  Just passing to authorities.
Other
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