289-892-4702
Ontario, CANADA
Fred
Fred
2013-10-24 13:48:56
Survey
My husband received a check also and had to call. He was given directives to deposit in his checking account and keep $350.00. I knew this was not real and he won't be making the deposit. There are so many scams out there and no one has money to give away. NO taking any chances and loose what we worked for. NOt Interested.
purpleroyalty
purpleroyalty
2012-08-17 18:29:55
Unknown
I did also but such a scam and i have seen many reports only my company was smg performance marketing and i wish we could get money by sueing for waste of time.
astoni
astoni
2012-01-26 19:05:15
Unknown
I received a check from textron group of company with an amonut of $1,998.70.and i was  to contact my account manager Frank Goldman on 12898924702.This is a scam.
Diane
Diane
2011-10-24 21:50:30
Unknown
Got letter w/ check- tells u to call to activate chk. then send so much to UK. then buy something at a store. then u keep 350. I looked up address of business it is a moor recycle business in Chicago. This is all a scam they want u to deposit in ur bank and ur money will be gone. I am turning over to police tom.
Oh Yeah
Oh Yeah
2011-10-08 14:19:34
Unknown
Recieved similar letter and check thanks for the post!  It's all Bull like we should know it to be.
Aundra Penn
Aundra Penn
2011-10-07 15:50:52
Unknown
I didn't receive a call, but I did receive a check for 1998.50 with a letter from TLL, Group, Inc 5090 Lawndale Avenue, McCook, IL 60525. I was told to send a WU wire transfer ($1590.00) to Sunny Gobana in London, England, once sent I needed to call "my account manager Gomez Wilmont at (289) 892-3839 ext. 3428. There is no listing for the bank, nor for TTL Group Inc.
LOONEY
LOONEY
2011-10-05 18:32:08
Unknown
SO U SAID THE WOMANS NAME IS ANGELA HMM I GOT THE SAME THING U GOT BUT ANGELA HAS A DIFFERNT LAST NAME!!!
Michelle
Michelle
2011-10-05 15:27:32
Survey
I Just got a check for $1896.00 and gave me instructions. It is asking to Western union 1350.00 plus 126 sending fees.... $70.oo for shopping and send in receipts.b $350.00 is my salary. too fishy dont you guys think??
Sharon
Sharon
2011-10-03 19:30:20
Unknown
Recieved a letter in the mail from TTL Group Inc same as above address, secret shopper request.
They asked me to Western Union 1,480.00$ to a Zulekha Nettles in Madried Spain.  
The phone number to activate the check call 289-892-3257  ext 3839.
When are these guys going to get a clue???????
KMS1986
KMS1986
2011-10-03 18:21:09
Unknown
I recieved the same letter and check, I called to verify that its not a fraud and the man told me to look up the website, and then  call him back for instructions on how to do this business. I looked up the website, got on yellowpages.com and looked up the business and their bank and none of it exists.
Not Surprised
Not Surprised
2011-09-28 18:13:55
Unknown
I've received a few checks like this, just different companies, the directions are the same.

I got a letter from TTL Group, Inc. 5090 Lawndale Avenue, McCook, IL. 60525, and a check for $2675.80.  It IS a SCAM! DO NOT CASH CHECK! IT will bounce off of your bank and you will owe your bank all kinds of fees.....BEWARE! There are tons of companies like this. If anyone receives a check, or cashiers check for absolutely NO REASON....just remember, It IS TOO GOOD TO BE TRUE....Your bank can check to see if the bank is a fraud.

Good Luck to Everyone

Keep your eyes open....
Jamie  W
Jamie W
2011-06-06 20:44:38
Unknown
I have no idea who this is.
john wilson
john wilson
2011-04-24 22:42:26
Unknown
it is simple scam if you deposit the check your money if their is any will be gone, turn it to the cops
john wilson
john wilson
2011-04-24 22:39:13
Unknown
IT VIS ASCAM
not2blonde
not2blonde
2011-04-02 03:50:33
Non-profit Organization
I just got a check like terry's from bankers career research company, same amount, same instructions.  gonna turn it over to the cops. obviously a scam.
Terry
Terry
2011-03-30 18:10:59
Unknown
I also received a letter from Bankers Career Research Co., 300 Pleasant Ave, NY,NY.  It had a check enclosed for $1,987.60 with a breakdown on how to spend this money.  $1,435.00 was to be sent via western union to someone named Angela Bourdo.  Obviously a scam....
bil
bil
2011-02-26 20:45:18
Unknown
i got a letter in the mail with a check in the ammount and the check returned insufficient funds and now im 1,997.00 in the hole with my bank.
eveo
eveo
2011-01-17 15:53:17
Unknown
I received in the mail the following: Spectrum Group of Company 50 Madison Avenue New York, NY 10010 Acceptance Letter (Secret Shopper) contact Andrew Jordan at 1-289-892-4702 Area Manager Jane F. Bremer
Robert Thurber
Robert Thurber
2011-01-11 20:34:50
Unknown
I received in the mail the following: Spectrum Group of Company 50 Madison Avenue New York, NY 10010 Acceptance Letter (Secret Shopper) contact Andrew Jordan at 1-289-892-4702 Area Manager Jane F. Bremer

email me at rntservices@gmail.com if you know anything about this thank you, I called them up and asked about how legit their business was and "Andrew" said you have enough information on the document that I received,,,,,,,,sounds very fishy

Rt
Ahassie
Ahassie
2010-10-19 19:27:17
Unknown
I got a letter today with the same type of thing. Is it real or just another scam?
Beatrice
Beatrice
2009-01-13 21:29:48
Unknown
Is this legitimate
Beatrice Magrini
Beatrice Magrini
2009-01-13 21:29:18
Unknown
Is this a scam?
fcku
fcku
2009-01-13 09:51:55
Unknown
Iwas not called the letter i mentioned above told us to call this number
fcku
fcku
2009-01-13 09:14:39
Unknown
international business home improvement grant notification  1.12.09
Chapman Bird Grey & Tessler Inc. check from comerica bank california for
4,910.60  in order to activate your account call 289.892.4702 speak w/
Jonathan Dawes or Lillan Coxwel 8:30 am - 10:00 pm est monday - saturday
before cashing the check 33,850.00 has been disbursed to you as your final cash payment which you will receive in 3 to 5 days use part of the check to pay taxes and fees and keep the rest pay 3,150.00. claim must be filed before 1.20.09 Mary Hamilton @ 10401 foster ave brookland new york 11236 is the agent for the escrow account
1-617-933-7977 1-727-478-7165 1-888-210-2544
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy