289-892-4055
Ontario, CANADA
very aware
very aware
2011-09-20 22:09:53
Unknown
Sent me a check from "Wade Clark Mulcahy & Associates, 111 Broadway, NY, NY 10006" telling me I had been selected as a secret shopper.  Yeah Right.  Asked me to call some # in Canada, 289-892-2648 ext 5561 for "Andrew Gilbert" to activate the check so I could deposit it.  Then I was to forward some of the money to "Keogan Sheppard" in London, England by Western Union. Listed a fax # of 1-888-999-6286 to fax the evaluation form to when I was done evaluating the services.  It was signed "Amanda Young, Director of Operations."  Check was drawn off a CitiBank account.  Talk about a scam.
Gabrielle
Gabrielle
2011-06-06 20:44:37
Unknown
Is it a legit?
consumer mediator
consumer mediator
2011-04-19 17:49:11
Unknown
Now they're using the name Fidelity Career Services Company out of Jericho NY. Same phone #, but "account manager" 's name is Daniel Odom.
l.patterson
l.patterson
2011-03-09 19:50:12
Unknown
got check same as above with others, called the bank gave me a number to call lady was real rude so i looked up the climax group of company came up with all the other posts, fraudulent, scam,  people like this should be locked up!!!!!
j
j
2011-03-02 21:36:13
Unknown
Posed as secret shopper organization. Sent me a check for 1,986.00 and two assignments. Not real, just a scam.
j
j
2011-03-02 21:30:59
Unknown
yeah same here... i was hoping it  was real, luckily i did'nt fall for it. scam bigtime dont trust it! Mutha fkrs! andrew van horn german name? This guy is very rude, with accent of middle eastern decent. People like this should be recieve strict discipline.
shane roman
shane roman
2011-03-01 00:21:05
Unknown
i got the same letter from the Climax Group Of Company. Manager Adrew Van Horne, i called him as i was told by the letter, asked for my job ID number, gave it to him and he told me its okay to deposit the check, so i did, but i had bad feeling about it. So i went back to my bank a few days later, i asked if i can take some money out, good thing was my bank caught that the check was fraud. So YES THE WHOLE THING IS A FRAUD!!! good thing i didnt do the jobs!! IF ANY OF YOU GOT THE LETTER FROM CLIMAX GROUP OF COMPANY ITS A FRAUD!!!
Soma1430
Soma1430
2011-02-26 19:09:20
Unknown
I allso receive a check for the same amount with the same phone and fax numbers, but this is from a Harris Central Bank, N.A  don't know it. I got 2 assignments to do it and same thing they ask Me to deposit the check on my account an wait 24 hours to be clear, of course won't do it. so any info about it pleas forward to Me.

The Climax Group address is:
60 Madison Avenue Suite 305
New York, NY 10065
SindyOne
SindyOne
2011-02-22 23:20:46
Unknown
I recieved a check from Climax Group of Company in the amount of 1,986.00.  My account manager's name is Andrew Van Horne at 289-892-2648.  The tel number at the top of the letter is 289-892-4055 and the fax is 206-312-5208.  The check is from First Midwest Bank.  I called the number given to me and a man with a middle eastern accent answered.  I asked him if I could cash the check at the bank it was issued from or at a currency exchange and he was very clear that it has to be deposited into my checking or savings account and that once it cleared I would be able to do my assignments.  I'm not going to deposit it but I am going to try my best to help identify this scam ring.  By the way, the Director of Operations name at the bottom of this letter is Sherry Ingrid.
Tracy
Tracy
2011-01-25 16:36:27
Unknown
Is this legit or a scam ????? Pls advise  :)
Barbara
Barbara
2010-09-08 12:39:57
Unknown
sent me a check and asked to be secret shopper.
1-811-290-3694 1-813-202-7244 1-800-420-8578
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