+1 289-892-5328
We have got 12 reports against 2898925328
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Who called 2898925328
Location: Canada
Operator: Билайн
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Sep 18, 2012
anyone get called by 289-892-3834?

i got a letter saying  your a secret shopper with a check as well and a job id ans the maneger is andy young.
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Recent comments:
1
Feb 14, 2011
I recieved a check from the following company for a somewhat large amount and was instructed to deposit it in the bank and send most of it to some female in atlanta GA .
well first of all I don't have a bank account and second I never applied for a job with them!
So I thought what the heck and went to a check cashing place to do as instructed and wire the funds with the check being cashed and not deposited, the place refused to cash or wire any money from the check even after John Goldman told me the check was good?
So I guess there goes another good job I didn;t apply for.
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2
Oct 19, 2012
I just got the same check!!!!!! I called and got a rude african?
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3
May 14, 2013
I got a letter in the mail today with this number on it saying I was elected as a mystery shopper with a 1,200 in some dollar check enclosed. I was instructed to deposit it into my bank account and then after 12-24 hours to with draw it and wire about 900 dollars of it to a Harvey Escoe in Atlanta GA whom I don't know and 300 of the entire check would be my salary. The account manager went by the name of Paul Moreno. I don't have a bank account so he told me I could deposit it in a family member's account. When my brother took me to deposit it in his account the teller said the check was fake and that she could not give it back to me. This was so embarrassing!
Survey
4
Feb 10, 2011
I got a letter too saying the same thing about being a secret shopper. At first i thought everything was good but i found out that everything was not when i went to my bank and they told me that they was closing my account and they was going to send me the rest of my money to me in a check I was so mad at the time. I call the account manger John Goldman and he said that the check was not fake and that he was sending me another check. I told him that i didn't want to get into no stuff with the law and that and he said that i was good. I then look up all the information and found this site im not going to do nothing else cause im not going to jail. Im so happy that i found this web site cause now i know what im dealing with. Oh yea he also told me that them been doing this for 15 years and that i should go to the police station and tell them what happen to me at the bank. Im going to the police station but its to turn him in for sure.
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5
Feb 12, 2011
I also recieved a check in the mail and called the number. They are supposedly a secret shopper company. But I knew it was somthing wrong, so I looked it up on the internet and found this site. That is a large sum of money, and I was uncomfortable about it. Thanks for this post. I'm glad I havent done anything with it.
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