404-937-4041
GA, US
 | jeremy 2012-12-27 04:53:00 Unknown |
My name is jeremy and I got a call from this # and received a letter as well including a check in the amount of 10589.91. Please contact me a.s.a.p. for info on this mail I have received.
| J SMITH 2012-12-13 23:56:24 Unknown |
This number is associated with a group which calls itself the "Allied Consumers Research Group". Somehow these people managed to obtain my full legal name and mailing address. Today I received an official looking but rather peculiar piece of mail which appeared to have originated from a location in Canada.
Enclosed in the envelope is a form letter from something which appears to be a secret shopper's service. Also enclosed is what appears to be a valid check for $1,587.82 written on American Sentinel Insurance of Harrisburg Pennsylvania. It would appear I'm being generously offered a few hundred dollars -- at a time when I am desperately in need of money and during the height of the saddest part of the year to be without money -- to spend $100 at Wal-Mart or Walgreen's and $100 at Sears or JC Penney (there is no Macy's anywhere near where I'm living) after telephoning the number mentioned here and pressing extension # 2, alleged to connect me to one Andrew Johnson. I am also meant to accept $300 of this manna from heaven as "employee pay" for simply walking into one of this stores and spending the amounts described.
Can it be a dream? All I need to do is to sign and deposit this check, which appears to be a valid check drawn upon a valid company into my bank account, follow the rest of the instructions and everything in my world is suddenly, magically, $500 better. I can't tell you what $500 would do to improve conditions in my life at the moment.
Sadly, if I were to deposit this check and call the number and follow the instructions, I would have committed a crime against American Sentinel Insurance. I would be considered a thief. I would owe money to the merchant where I spent the amounts of $100 each, a person who pocketed $300 she did not earn and I would learn -- the bulk of the money sent to me would be directed by "Andrew Johnson" to be wired to what is likely an account outside of the U.S. and I would owe all of THAT money, too.
Considering the fact that I've less than $3.00 in the bank and am with employment or income, have a car that is breaking down -- you can imagine what a cruel sucker punch it is to open a piece of mail like this and imagine that I suddenly got lucky. This is the first time a scam like this has come my way and it's at one of the lowest points in my life. I'm going to report these monsters. I'm a smart woman. A dumber person would have thought they'd hit the jackpot and never considered the old adage: "If it looks too good to be true, it probably is." You people will be hearing from me. And I hope EVERYONE who received this letter and a check reads this, contacts American Sentinel Insurance, shows the letter and check to their local Police Department and has breaks the backs of these devious frauds before they steal a dime from anyone.
Enclosed in the envelope is a form letter from something which appears to be a secret shopper's service. Also enclosed is what appears to be a valid check for $1,587.82 written on American Sentinel Insurance of Harrisburg Pennsylvania. It would appear I'm being generously offered a few hundred dollars -- at a time when I am desperately in need of money and during the height of the saddest part of the year to be without money -- to spend $100 at Wal-Mart or Walgreen's and $100 at Sears or JC Penney (there is no Macy's anywhere near where I'm living) after telephoning the number mentioned here and pressing extension # 2, alleged to connect me to one Andrew Johnson. I am also meant to accept $300 of this manna from heaven as "employee pay" for simply walking into one of this stores and spending the amounts described.
Can it be a dream? All I need to do is to sign and deposit this check, which appears to be a valid check drawn upon a valid company into my bank account, follow the rest of the instructions and everything in my world is suddenly, magically, $500 better. I can't tell you what $500 would do to improve conditions in my life at the moment.
Sadly, if I were to deposit this check and call the number and follow the instructions, I would have committed a crime against American Sentinel Insurance. I would be considered a thief. I would owe money to the merchant where I spent the amounts of $100 each, a person who pocketed $300 she did not earn and I would learn -- the bulk of the money sent to me would be directed by "Andrew Johnson" to be wired to what is likely an account outside of the U.S. and I would owe all of THAT money, too.
Considering the fact that I've less than $3.00 in the bank and am with employment or income, have a car that is breaking down -- you can imagine what a cruel sucker punch it is to open a piece of mail like this and imagine that I suddenly got lucky. This is the first time a scam like this has come my way and it's at one of the lowest points in my life. I'm going to report these monsters. I'm a smart woman. A dumber person would have thought they'd hit the jackpot and never considered the old adage: "If it looks too good to be true, it probably is." You people will be hearing from me. And I hope EVERYONE who received this letter and a check reads this, contacts American Sentinel Insurance, shows the letter and check to their local Police Department and has breaks the backs of these devious frauds before they steal a dime from anyone.
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