403-481-1702
Alberta, CANADA
Nick
Nick
2013-04-10 00:23:13
Unknown
I work for Unitech training academy in west monroe. We are a technical college.  I suggest that You guys call the Unitech corporate office in Laffayette, LA.  They would like to know if this is still happening with our name on the checks. I assure you that It is not us and yes we are members of the BBB with an excellent track record
Patricia Haggerty
Patricia Haggerty
2012-08-06 23:06:55
Survey
It is a scam, reported to police, nothing was done, this definitely needed to be report, because it is gone to be a lot of people in trouble, God do not leave his children blind.
tiara
tiara
2012-04-02 04:21:26
Unknown
thank you so much sir this huffa called me and kept getting mad cause i was taking so long to do the secret shopping it was that 418 number thank you so much
Janimc
Janimc
2012-03-29 12:37:39
Unknown
I got a call from the same number 888-658-0222.  OMG the girl sounded professional and nice.  How do these bastatrds sleep at night.  I have not received the materials yet. They'll go in the trash.
Thanks for posting everyone.
racheel
racheel
2012-03-23 23:24:30
Survey
i just got to read all of this i research the dreyfus company trust thingy i thought it was legit the girlw as even on the phone wit me doin everything ...but wheni told her my bank overdraft me the check had bounced she quickly said ill call u back this was at 230 pm today and i called her hr after she said she was still going to check it bounced that it happens im like noo ur lyin she got so denfesive thank god i didnt cash the other check ..so i sent all the info to the original company of which their money was stolen from by these people ..the number that contact me was 8886580222 and 4166827000...i was soo fooled by the devil and im pissed i had to close my account n freeze cuz of these people....im so pissed!!!!
anonymous
anonymous
2012-01-22 17:53:06
Unknown
FBI is listed in your phone book, look in the blue Gov pages, or go to Internet Crime Complaint Center www.ic3.gov.
Cassandra
Cassandra
2012-01-22 16:21:48
Unknown
I received everything everyone else has received. my check was for 2400. they told me to deposit my check and take all the money out. the check is from bank of America fair fund P.O box 1837 faribault MN 55021-1885. on the other side it says Deutsche Bank AND TRUST COMPANY  Delaware. Wilmington DE. my letter doesnt tell me who to send money to thru western union though so idk. if iys real ill feel like a idiot. it tells me to go to Walmart best buy or KMart and do the whole secret shopper thing. I'm glad my bf and I looked this s*** up. and how do u find ur FBI office. lol I only know of police stations lol.
sarahbee
sarahbee
2011-11-26 22:49:13
Unknown
I received a letter today from Universal Tech Inc in Scottsdale AZ for $2,891.12. Contact person John Andy at 403-400-1487. The letter was signed by Thomas Stern.  What a joke!! Don't fall for it.
Charlie
Charlie
2011-06-06 20:47:33
Unknown
Its A Scam.  I called the number 403 481 1702 - Letterhead says Solution Market Research
Posing correspondence to be a Mystery Shopping and enclosed a check for 3, 895035, in which $300 you could keep for your first weeks work and deposit the check into your bank acct to cover costs, in which you are to pay for to wire through western union and another assignment.  I did some reading on line and
appears to be a scam, and when I called a Heavy East Indian Accent.

I want to report these people , does anyone know the FTC Phone Number Or FBI??
Ludovica92501@gmail.com
Hati  B
Hati B
2011-06-06 20:47:33
Unknown
I want to know who it was. Do you have some info on this number??
michelle
michelle
2011-02-23 00:27:57
Unknown
i received a letter from american consumer survey based out of new york. the phone number was 902-314-1207.. same mystery shopper scam as stated by others.. BBB says all addresses & phone numbers are fake & they are unable to trace anything to follow thru with a complaint but stated they have hundreds of complaints against this company.. thankfully my bank recognized this as a scam & fraudulent check! when i called 902 number to complain i got hung up on & when i tried call back my call couldn't go thru.. please beware!!! call types also vary
Melvin O.
Melvin O.
2010-10-18 16:23:06
Unknown
Received a letter and check from Dreyfus Trust with specific instructions to get me started on a 300 to 400 dollars a week pay, as a mystery shopper. I spoke to a Mr. Jeffrey  Yaku at the above number and he urged to go ahead and follow the instructions, something told me don't rush into this. I deposited the money 3 days but have not spent any of it. Today,+ something told me to check out the company ,I'm glad I did. This site saved me from being scammed big time. Thanks
apple
apple
2010-10-12 20:40:08
Unknown
i got the same letter today. i know what it was that why i had to look it up i'm so glad i didn't cash the check yet. i be in serious trouble before i hit 20
kyan
kyan
2010-09-11 16:56:36
Unknown
i got the same letter and the check . my question is how long will it take for a bank to find out that the check is bad or good? in my case i deposited the check and after 15 days the bank says the funds are availble so i withraw and follow the instructions in the letter. so i thought this is real because the check was cleared after 15 days. four months later the bank get back to me saying i owe them money because the check i deposited 4 moths ago is a bad check.

i agree that this is a scam but in this case don't you think the bank has made a blunder ? imagine getting back at me after 4 months?  i hope authorities will catch this bad guys, this scam that has been goin around for a long time and victimize thousands of people.
Bryan
Bryan
2010-09-11 16:45:52
Unknown
i received a check from unitech training inc (NO IS 403-481-1702) giving me isntruction to wire back 3200 to a certain person and sjop at walmart and etc. at first i suspected it as a scam but i did give ti a try. so i went to deposit the money may 19 and the bank clears the check june 4th so i withraw the money sent back 3200 as instructed , shop the 100 and i got a fee of 200 for being a mystery shopper. so since the bank clears the check afte almost 15 days i thought its a real one. but afte 4 months the bank gets back to me and said the check was a bad check.  so i was surprised. it took the bank 4 months to let me know that it was a bad check?  my question now is who should be responsible for the error? in the first place i cannot withdraw the money if the bank had just informed me the check is unfunded. now they bank is asking me to return the $3815.00 and i already wired back 3200 plus the western union charge of 215.
i agree that this is a scam but my point of arguement is the bank should ahve known it and verify the check if its a counterfiet or not because they waited for 15 days before they allow me to withdraw the money and after 4 months informed me that i should return the money coz it it a bad check. who do you think is responsible for this? is it not the the bank has made a mistake and should be responsible for it? because should not release the funds (since i dont have funds toi cover the amoutn am withdrawing)  until the check is cleared. its 15 days after i deposited and 4 months to inform me that its a bad check.  your opinion please.
mmed
mmed
2010-09-07 19:40:05
Unknown
Me too
GOT SCAMMED N BROOKDALE
GOT SCAMMED N BROOKDALE
2010-08-31 21:15:55
Unknown
i DID GET SCAMMED!!!!  I'm so ashamed and embarrassed because I actually spoke to two different people.  I don't have a bank acct., so I went to my local store where I always cash my checks and they cashed it for me.   DREYFUSS TRUST MARKET RESEARCH slapped a stopment on the check and I now owe 3,594.86 and even know I;m gonna pay it back I'll probably go to jail!  It SUCKS that there are so many people out there just waiting to scam a new unsuspecting soul.  'DO NOT PASS GO AND COLLECT' you will regret it.  I hope they get these b*****ds quickly!!!!!!!!!!
Vicki A
Vicki A
2010-08-24 18:57:43
Unknown
I also got one of these letters today , me and my mom both thought it was bogus so i googled the company , came up with nothing except this page, so i just wanted to say thanks for everyone who did get this who was cautious enough to make sure you werent get #%!*ed over. i just dont know what to do with the letter now??
me2
me2
2010-08-19 23:55:40
Unknown
I also got the Dreyfus Trust check about a week ago for $3594.86. I did a bit of research and decided it was a scam, so I sent the check and the letter back to the address on the letter head. It came back today with a USPS label which said "Return to Sender. No such number; unable to forward.
The address was in NY NY, Phone number 403 481 1702, and my contact John Avila signature on letter is Douglas James, Director of Human Resources. Check is drawn on Bank of New York, White Plaines
There are two things in any letter or email that make me suspicious: Wells Fargo and Western Union. I will post this on as many scam boards that I can. "Ripoff Report" "Scams.com" "Scambuster" etc. I will also try to report it to the bank--if it exists.
almost scammed!!!
almost scammed!!!
2010-08-19 19:20:28
Unknown
i'm so glad i google the name DREFUS TRUST MARKET RESEARCH!!!! I was getting up this morning to follow the instructions...i am going to the bank and put my account on hold. wow! unbelievable! & i thought i was unscammable  lol
mldsbrown
mldsbrown
2010-08-18 18:27:21
Unknown
got the bogus letter from dreyfus trust postage paid in canada, head office in new york,bank out of massachusetts,all of the contact area codes were different-403 and 907.none of the contact numbers worked except for the fax number. i just hope everyone else that this comes to checks it out first!!!!
and i also urge everyone to turn these people in it won't stop until they are caught!!!!!
Mike
Mike
2010-08-16 14:05:35
Unknown
My Finacee received a similar letter from Dreyfus Trust.  I explained to her that it was a scam, today I turned the whole packet over to the Criminal Investigation Division of the Internal Revenue Service.  I work for the Internal Revenue Service and I have seen many of these scams, please don't deposit the checks take them to your Local FBI Office or your local IRS office (Ask for the Criminal Investigator agent of the day)  Print out this website for them too as I did.
Gloria Valdez
Gloria Valdez
2010-08-14 17:18:37
Unknown
I received a call to call this number, when I returned the call, it did not mention a name of a company or the name of a person, it just said to call back at a later time
justin
justin
2010-08-13 02:57:49
Unknown
i received the dreyfus trust market research check in the amount of 2,994.86 i was to wire 2400 to cynthia saarie and keep the rest after i went and did a mystery shopper survey at my local toys r us......cashed the check...yea i got suckered bank is taking care of it ....luckily there are fingerprints and traces so they are busted
Shelly Morgan
Shelly Morgan
2010-08-12 18:01:07
Unknown
I got a later in the mail
mimi
mimi
2010-08-11 16:27:06
Unknown
i got one too the check came from a website that lets a company print there own checks at home took it to the bank they called it in its not real content solution 403 667 5814 and 404 667 8249 the same man answered the phone
chris
chris
2010-08-10 22:48:12
Unknown
didnt get a phone call but got a letter from [content solutions] the fax number is the number you posted here. also got a check from bancorpsouth which is a online bank kina like paypal. damn check looks legit!
cat
cat
2010-08-10 13:36:15
Unknown
I received this letter today from Dreyfus Trust Market Research with the same number..in my maiden name with my work address...
Tony G
Tony G
2010-07-19 03:05:44
Unknown
So your post about the Unitech Solution Scam... Pass it on, there is a website that is not a scam, not a get rich scheme, but if worked properly could help put some extra $$$ in your pocket... Site is:
sendoutcards.com/tequi
Pass it along....
Chieftess Jalav
Chieftess Jalav
2010-06-26 19:23:53
Unknown
No phone call but we did get a letter from "American Consumer Survey" and the name of the "coordinator" is Joe Cole at #1-403-383-5904 with a check wanting us to MO $3,000.00 via Western Union to a Lola Magno, 1203 Gerry Way, Roseville, CA. They tried to prove they were OK by saying they were listed with the BBB. Dose anyone else think Western Union might be in on the scam? They (Western Union) seem to be making out quite well.
1-317-712-8989 1-352-000-9876 1-305-301-2890
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