+1 647-894-6077
We have got 41 reports against 6478946077
The majority indicated that it is a Other
Who called 6478946077
Location: Canada
Operator: Билайн
Views: 33
Detailed information
Best report
ϟ
Feb 1, 2015
>> so I wasnt responsible  <<

Um.... incorrect.

In addition to Mike-In-MD's correct answer, read this ... carefully!
http://www.fdic.gov/consumers/consumer/news/cnwin0607/scams.html

Extract:
"In these cases, the depositor most likely will be held responsible for the entire amount of the fraudulent check."

Instead of cashing the check, or sending it back, take it and the envelope in which it came to the post office.  They will use it as evidence and pursue the scammer.
Other
Recent comments:
1
Dec 10, 2008
Got a fake check listing this number as the Mountain America Credit union. This is not the credit union's number and this is a fraudulent check. Check says its from Extremes Secret Shoppers. This is fraud, do not cash if you receive the same check.
Other
2
Dec 29, 2008
I received a Cashier's Check today for $2,950.00 supposedly written on Five Star Bank with this same number listed (1-657-894-6077).  Included were instructions for doing mystery shopping with Extreme Secret Shopper.  I was immediately suspicious and looked up the phone number.   If you receive a check, DON'T cash it!
Other
3
Jan 14, 2009
Received a check from Extreme Secret Shoppers for $2,990.00. I looked up the bank name: Aurthur State Bank Greenville,SC 29607 and there is no branch in Greenville,SC. Then I found this site. Thanks.
Other
4
Jan 18, 2009
Thanks a lot people, i got the same check of $2,800, but this was from first national bank and with the same number ending in 6077, these people won't stop.
THANKS AND I HOPE PEOPLE OUT THERE WILL LEARN FROM THESE POSTS
Other
5
Jan 23, 2009
today i received a fraudulent check 2,990. it made me supious due to the bank name cliton national bank and the amount i didn't cash it. if you receive one DO NOT CAS FRAUD.
Other
Report