315-623-4210
NY, US
the boozler
the boozler
2011-06-06 20:45:54
Unknown
This is a SCAM......DO NOT REPLY TO THEM. They will scam you into sending you fraudulent checks and then ask to send money Western Union.

BEWARE !!!!   SCAM !!!!!!
Kayla
Kayla
2010-05-25 15:36:06
Prank Call
I also received a phone call from these people.  I was given the same instructions as all of you.  I got a check in the mail yesterday for $2920.  I called the company and asked for more information and it was really vague.  I looked at the check and I knew it was fake because there was no watermark.  I contacted the local sheriff's office but they said there was nothing they could do.  Be careful!
nik
nik
2010-05-20 18:36:09
Unknown
I was also caught in this scam and was almost jailed as a result.  I took the check to a check cashing place and they immediately knew the check was fraudulent and started asking all sorts of questions I initially tried to lie about because I could not answer.  The company the check was written on behalf of is an actual company.  I am almost ready to contact the company; however, their site could potentially be fictitious and part of the scam.  I am a little concerned because they obtained some of my personal information including where I live.  Has anyone had any long term repercussions as a recult of getting involved with this seemingly dream come true?  I have a copy of the check and the application I filled out and submitted.  Thank you for your answers!
keith
keith
2010-05-11 16:25:43
Unknown
yea same thing here,  I waited 10 days and refused to transfer money until 15 days went by.  The bank did call and said the check was a fraud.  
Interesting though.  The lady from the number given for contact as manager called me regularly to check on the status.  I told her I was waiting 30 days to be sure things cleared before I do anything else for them.  She called I told her the check was fraudulant and she has called back trying to get it resolved?  The weirdest thing but my bank is forwarding to the local police to try and track who they are and what they are up to.
David
David
2010-05-06 15:40:44
Unknown
I deposited a check for $2740.00 sent via FedEx on Friday April 30th and waited for check to clear and on Tuesday April 4th the bank said it was clear and funds were available.

So after checking with the bank I made the transfer via MoneyGram and Success Payment called me right away and asked me to get the money back from MoneyGram and send it Western Union which I immediately did.

The next day I checked my online banking and my bank showed that they returned the check after making me wait the required time and verifying funds. I wouldn't have made the transfer except that my bank advised me the check cleared and the funds were available.

I feel like sueing my bank because I feel they are as much to blame as Success Payment. They have no right to advise a customer funds are available until they actually are!

When I made the deposit I specifically requested a hold be placed on the check until it cleared. It wasn't like I just tried to cash the check and transfer the money right away. I tried to be cautious and patient and I still got bitten. Success Payment may be a scam but so is 1st Bank Kansas for failure to do their job!

Now I get no response via e-mail: info@success-payment.com or via telephone at: (315) 623-4210.

I'm reasonably sure when my wife and I go to 1st Bank Kansas this afternoon that they will accept no responsibility whatsoever.
Nicole
Nicole
2010-04-13 18:57:27
Unknown
Called me also and sent me an email with instructions on handling checks.  Worse part is a bad check was sent to me.  I went to the issuing bank to verify the and the check was a fraud!!!
Rose Thurston
Rose Thurston
2010-04-12 21:15:34
Unknown
They called me as well about a executive manager position and when I called back it was just voice mail to leave a message.  Thanks for letting me know of the scam.
Rose Thurston
Rose Thurston
2010-04-12 21:13:34
Unknown
They called me as well about a executive manager position and when I called back it was just an email address.  Thanks for letting me know of the scam.
Niles
Niles
2010-04-08 04:24:26
Unknown
I got a call too, how did you get out of the "task"  they asked you to do? I'm not sure how to
davesegall
davesegall
2010-04-01 22:14:30
Unknown
recvd same instructions to expect a check by fedx to cash 4 them on 4/2/2010. thanks for alerting me as i suspected, scam asrtists
Geraldine Neal
Geraldine Neal
2010-03-26 19:06:29
Unknown
Sent me an email saying I was offered a job for "Executive Manager " position. They called me today by ohone at the no. 315-623-4210. Thank you for alerting me on this scam company.
Midtown
Midtown
2010-03-25 23:34:27
Unknown
Also got an email from them about handling checks for them. It just sounded too good to be true.
Hansedl
Hansedl
2010-03-17 04:08:05
Prank Call
qit-distribution - Doesn't exist
Vainonkatu 3, 40100 Jyvaskyla, Finland.
Local Phone: +4 (014) 653 211
US phone: +1 (315) 623 4210
Alan Biarsky <abiarsky@gmail.com>
Executive Manager position for xxx
1-888-242-8918 1-727-216-1776 1-909-287-3942
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