+1 289-892-5044
We have got 17 reports against 2898925044
The majority indicated that it is a Other
Who called 2898925044
Location: Canada
Operator: Билайн
Views: 20
Detailed information
Best report
ϟ
Apr 15, 2011
I had gotten a check for 1,950.00 from First Niagara, it is a fraud! Called the bank to verified the check, A No Go At This Station, its fake! I called there number 1-289 892-5753, a lady named Barbara gave me all the scoop on sending the money to Spain.  I tried to get more information on them, but she gave me little or no information at all. It had no office sounds in the back ground sound like she was in a sound prof booth.  Don't cash it you'll be sorry. Send all the information and check to First Niagara, 6590 S. Transit Road, Lockport, NY 14094, Attn Catherin, Phone number 1-800 421-0004.  Remember if it sounds too good then its not legal.
Other
Recent comments:
1
Apr 6, 2011
They changed their number the new number is 1-289-892-0079 and their fax is 1-866-445-5493  Need to get the word out cause their getting over and making people helpless victims not to mention I know two people who actually got scammed and had to pay the money back to their bank.
Other
2
Dec 23, 2010
Received a check and a letter from Division of Van Senus Group in the amount of $2,250.00.   Phone number called is  289-892-5044.   Is this valid?
Other
3
Dec 29, 2010
recieved a check for $1965.00/ check bounced
Survey
4
Mar 30, 2011
I received a check for the $1900 + range.  I did not even ask for it.  What is this all about?
Other
5
Apr 1, 2011
I received a check in the mail for $1,975.00 Is this legit or is it just another scam? Its supposibly a mystery shopper partime job.
Other
Report