416-616-8839
Ontario, CANADA
garry glass
garry glass
2012-03-02 22:39:58
Unknown
I had the same check come to me, but I did what anthony said to do.  The check bounced and I guess I have lost my money.  Any suggestions would help me deperately.
Lynda
Lynda
2012-01-19 00:46:43
Survey
Thanks everyone. I received the same info. I guess I will just throw it away.
Sassy
Sassy
2012-01-18 06:12:30
Unknown
Got a letter this a check for $1,990.50.
Chris
Chris
2012-01-18 01:06:06
Unknown
I received a letter from Suirveyrite Marketing Inc along with a check. I called the # provided and was told to deposit the check. I took the check to HSBC From whom the account was from and was informed that the account had been closed months ago and Suirveyrite Marketing Inc is involved in Identity Theft. If you receive a call, letter, or check from this company take it to your local HSBC bank and report it with them and your local Police.
Faith 07
Faith 07
2012-01-18 00:57:08
Unknown
I just recieved a check in the amount of $1995.85 and did cash the check. was about to transfer the $1450 to a lady named BRADNEY PIGFRD in London, England but the man from western union asked me if i knew the person and told me that it might be a scam... so i cancelled the transfer and went to my bank and stopped the check. Why is there only 2 contacts Nicole White and Anthony Robinson. the area code is from toronto, canada yet the letter was sent from london, england. Head Quarters New york, new york... and the International processsing center was london, england. the number is a 416 area code and the fax number area code is 786....
Jan
Jan
2012-01-17 20:00:08
Unknown
I also received a letter from Surveyrite Marketing Inc with a check of $1,995.85. I am currently unemployed and looking for a job.  I have to admit that the amount of the check seemed enticing. However, since there seems to be alot of scams on the Internet, I decided to do some research. I am sooo glad that I decided to research this! It seems like many people received the same letter.

I don't like it that many scam companies go after people that are vulnerable.
whitney brogdon
whitney brogdon
2012-01-13 16:30:33
Unknown
Yea i wante to why did i receive a bad check from you. It almost caused me my life. I liked to lost my husband and child over this..when i tried to cash it.
MJ
MJ
2012-01-09 18:47:08
Unknown
I recieved the same letter, followed the instructions and cashed the check. the following day my bank returned the check and refered me to the "maker of the check" When i contacted the account manager back, she said she would investigate the matter and get back to me. I have not been able to get a clear answer from her for 3 days, after the 4th day there is nobody answering my calls.
Willette
Willette
2012-01-06 21:25:59
Unknown
I just recieve the same letter except they ask me to send it to someone name Karen Pacheco in London England. Is this real? I try calling the number they gave me but it keep going to voicemail.
barry
barry
2012-01-05 13:57:39
Unknown
i recieved a letter from surveyrite marketing. H.Q new york. INTL.Processing Centers:London,England. The bank  is the Frost National Bank in San Antonio,TX. Check is from Clear Trans inc for 1,990.50. Want me to send money to Edwyna Davis in London England. If the check clear e-mail me.greenbarry19@yahoo.com
Al
Al
2012-01-05 07:48:11
Unknown
I just recieved the same letter today,except they told me to deposit it.  I am also very skeptical
Amy
Amy
2012-01-04 16:38:31
Unknown
My husband received a call from Surveyrite Marketing Inc, then a letter with a check for $1,990.50. The instructions are to cash the check and send $1450.00 to their processing center in London, England via Western Union, using a $100 for fees, $90.50 for shopping as a secret shopper and $350.00 to keep as a wage. We were skeptical so were doing a little research online and found one similar but to send money to Spain. The letter states their HQ's are in New York, the check is from Clear Trans Inc in San Antonio, TX and the phone number is in Canada. Very strange. We think we will cash the check and wait for it to clear the bank before thinking about doing anything else. Anyone else have anything similar???
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