+1 514-553-5649
We have got 2 reports against 5145535649
The majority indicated that it is a Other
Who called 5145535649
Location: Canada
Operator: Билайн
Views: 7
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Jun 25, 2010
RECEIVED A CHECK FOR $3705.25 FOR MYSTERY SHOPPER. ASKED TO COMPLETE CSET FORM (CUSTOMER SERVICE EVALUTION TOOL) ASKED TO CONTACT JULIE PHILLIPS OR DAVID ANDERSON WHEN ASSIGNMENT IS COMPLETE. AND TO WIRE $2,955.00 VIA WESTERN UNION TO ARETHA WATSON OR CARLO BUONSANTO IN ATLANTA GA (NO COMPLETE ADDRESS FOR EITHER).
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1
Jun 25, 2010
RECEIVED A CHECK FOR $3705.25 FOR MYSTERY SHOPPER. ASKED TO COMPLETE CSET FORM (CUSTOMER SERVICE EVALUTION TOOL) ASKED TO CONTACT JULIE PHILLIPS OR DAVID ANDERSON WHEN ASSIGNMENT IS COMPLETE. AND TO WIRE $2,955.00 VIA WESTERN UNION TO ARETHA WATSON OR CARLO BUONSANTO IN ATLANTA GA (NO COMPLETE ADDRESS FOR EITHER).
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2
Jul 2, 2010
Same thing happened to me. its a scam. be careful people don't ever transfer money out of your pocket.  It was HSBC check of $3705.25, when i called them they said it was a hot check...if someone write u a check call the bank for verification and funds availibility
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