289-892-5044
Ontario, CANADA
| Deanna 2012-11-10 00:58:58 Unknown |
I also got a check in the mail express they paid 17.75 to send it to me. Dont understand how they got my new address but its a 2000 dollar check. Im eighteen an dont believe after reading these posts i sill try to deposit. Not worth my time, especially for it to be a waste. What a shame!
| L Lough 2011-09-15 20:54:42 Unknown |
I received a check from Integrated Logistics Marketing, guess they just changed thier name. I am tempted to cash dposit the check and if it does not bounce I will keep it.
| Bubbles 2011-06-06 20:44:38 Unknown |
They changed their number the new number is 1-289-892-0079 and their fax is 1-866-445-5493 Need to get the word out cause their getting over and making people helpless victims not to mention I know two people who actually got scammed and had to pay the money back to their bank.
| shellygross85 2011-04-18 20:07:55 Unknown |
THIS IS A FRAUD!!!!!!!!!! I AM NOW RESPONSABLE FOR $1960.00. DO NOT CASH THEIR CHECKS!!!!!!!! BECAUSE THIS CHECK WAS RETURNED THE BANK EMPTIED OUT MY SAVINGS ACCOUNT TO COVER IT!! SHRED IT!! DONT DO IT...
| Cliff 2011-04-15 16:29:55 Unknown |
I had gotten a check for 1,950.00 from First Niagara, it is a fraud! Called the bank to verified the check, A No Go At This Station, its fake! I called there number 1-289 892-5753, a lady named Barbara gave me all the scoop on sending the money to Spain. I tried to get more information on them, but she gave me little or no information at all. It had no office sounds in the back ground sound like she was in a sound prof booth. Don't cash it you'll be sorry. Send all the information and check to First Niagara, 6590 S. Transit Road, Lockport, NY 14094, Attn Catherin, Phone number 1-800 421-0004. Remember if it sounds too good then its not legal.
| chelsea 2011-04-15 16:22:28 Unknown |
i received a letter in the mail to for 1,950 dollars. it was from integrated logistics research inc. i actually deposited the check and it didnt bounce! since these jerks are scammers should i just keep all the money and make them feel how everyone else does?
| Cliff 2011-04-15 15:54:43 Unknown |
I had gotten a check for 1,950.00 from First Niagara (Telephone Service Center
1-800-421-0004), it is a fraud! Called the bank to verified the check, No Go At This Station, its fake! A lady call Barbara gave me all the scoop on sending the money to Spain. Had no office sounds in the back ground sound like she was in a sound prof booth. Don't cash it you'll be sorry. Remember if it sounds too good then its not legal.
| rodo 2011-04-13 03:54:49 Unknown |
Escribo en espanol, porque hay muchas personas que no hablan ingles y es justo que sepan lo que estos estafadores estan tratando de hacer...robar descaradamente dinero de gente honrrada que solo buscamos trabajar recibi un cheque por $ 1,970.00 pero gracias a Dios descubri que todo era un fraude a tiempo. Cuando trate de comunicarme con ellos descubri que toda la informacion es falsa. Primero me parecio extrano que tuviera que depositar el cheque en mi cuenta. CUIDADO! FRAUDE!.
| amizer 2011-04-12 20:07:26 Unknown |
Are you still getting information from all sorts of fraudulent companies
| Hanman 2011-04-06 13:19:21 Unknown |
I deposited the check and as soon as I gaveher the confirmation number the check bounced the next day called chelsea she said everything looked fine from her end but she would ge intouch with her manager and call me abck mean while I'm out 1500.00 of my own money because their check bounced. FFFRRRAAAAUUUUDDDD!!!!!!!!!!! DO NOT CASH THEIR CHECKS!!!!!!!!!
| Jones 2011-04-01 18:39:55 Unknown |
Yes, this is a fraud!
| Jones 2011-04-01 18:38:39 Unknown |
Yes this is a fraud!!! I checked the address on the check and located it and called the company...the nice lady stated they got a hold of there account number and have printed real checks and it's becoming a pain to her because she has to verify every morning when checks are cleared with the bank...I'm sure that is a headache! So Integrated Logistics Research Inc is a fraud!!! Shred the checks and I'm not sure how this can be stopped but, it will help Integrated Solutions!! The company exists as Integrated Logistics Inc not Logistics Research Inc...
| Jones 2011-04-01 18:15:25 Survey |
I received a letter with a check in the amount of $1,975...called the number and asked some questions...I tried to research the company and wasn't able to find out anything...I called back and asked for the website...they gave me a site that has nothing to do with myster shopping...I called back and now I'm not able to get ahold of Chelsea...I decided to call from my cell number and mysteriously she answered...she gave me a website www.dalmatech2.com/management.html...I have emailed management to confirm that they are affiliated with mystery shopping...I've been asked on the assignment to western union $1425 to Julie Osman in Madrid Spain...can't wait to get a response...if this is a legitimate company, I would love to know before moving forward...not going to jail for anyone...
| Wendy 2011-03-31 22:52:32 Unknown |
I received a check in the mail for $1,975.00 Is this legit or is it just another scam? Its supposibly a mystery shopper partime job.
| Earlena Leonard 2011-03-29 20:30:30 Unknown |
I received a check for the $1900 + range. I did not even ask for it. What is this all about?
| Edward Paviol 2010-12-29 02:26:33 Survey |
recieved a check for $1965.00/ check bounced
| Adenya Spivey 2010-12-23 17:05:19 Unknown |
Received a check and a letter from Division of Van Senus Group in the amount of $2,250.00. Phone number called is 289-892-5044. Is this valid?