438-998-4223
Quebec, CANADA
Sgt. Robert Studabaker
Sgt. Robert Studabaker
2012-09-27 12:48:13
Unknown
I am investigating this scam, since this company, Fibre Converters is located in our community, Constantine, MIchigan.  Would like contact of anyone that receives these checks.  You can contact me at Constantine Police Department, telephone # 269-435-4355.. Thank you.
Judy
Judy
2012-09-09 18:41:43
Unknown
Last week my son's girlfriend asked if we could put a check she had received in our checking account. The
check was from Fiber Converter for $2,900. We advanced the girlfriend $200 and put the check in our account. The next day the bank called and said the check was fraudulent. Now we're trying to find out where she got the check and what to do about it.
mary carballo
mary carballo
2012-09-05 14:34:58
Unknown
I also recieved a ck but my bank put a hold on it, that God otherwise i would be overdrawn, i went on line and and called the bank that said on the ck# and faxed them a copy and they told me that that ck is fraud, nad that they are using fibre converters identety so folf if it sounds to good to be true it is.
Michaela
Michaela
2012-09-04 10:09:19
Unknown
Anyone knows who this is?
Sunshine
Sunshine
2012-09-02 13:07:34
Unknown
My friend received the exact letter I am sure all of you received.  I had someone attempt to involve me in a scam over craigslist so when she showed me this letter, I got online and did some research.  BestMark is an actual mystery shopper company, accredited with the Better Business Bureau.  I have e-mailed them informing of the scam involving their company and hope they can address it better than we could.  Coastal Sunbelt Produce is a real business as well.  I have e-mailed them as well.  The 438-998-4223 number is listed as a cell phone in Canada and the two 866#s as well as the fax number do not exist.  The only way to prevent this from happening to other people is to spread the word about all of your experiences and tell everyone you know that if you EVER get a check sent to you that tells you to send a majority of the money to someone via Western Union IT IS A GUARANTEED SCAM!!!  All it will cause is for your bank account to be severely overdrawn and whoever you sent the money to, to be sitting on a fat wad of cash.  Spread the word people... Apparently these are hard times being made worse by people wanting something for nothing.
Ms. Money
Ms. Money
2012-09-01 16:14:19
Unknown
Im glad you put that up here that stopped me from being scammed thank you so much for saving me
Ms. Money
Ms. Money
2012-09-01 15:57:20
Fax Machine
i just recieved a check in tha mail and knew it wasnt right so i looked it up and tha way it seems it is a scam and i dont need that thank god for tha internet
Amanda
Amanda
2012-08-31 17:56:39
Unknown
I got the same thing. The man told me not to inform my bank or anyone else in that matter about this check. Should someone inform the police
CD
CD
2012-08-30 00:21:17
Unknown
I originally saw this "mystery shopper" information in the Penny Saver. I admit I was a bit intrigued by the notion of making some extra money this way. When I got the "payroll check" in the mail, I decided to look up the company address to see if it was a legit place. The envelope showed it was coming from Canada, but the address was 6021 Dawson Ave, Savage, MD 20766, which did not show up on any map search...Hmmmm! The fact that the company wants you to transfer money to them using Western Union seemed a bit suspicious, so I searched their telephone number and found this site. I'm thankful for those who have posted information here, so that others don't get scammed.
kat
kat
2012-08-29 19:25:18
Unknown
I was also a victim....thought it was a good idea. Im a single mother would just lost my job in July. I thought this would be a great way to earn some money until I had found a job. Now I'm negative 2000 In my bank and I have to repay it. The number says it is from Quebec.
bily
bily
2012-08-20 23:04:08
Unknown
i was a victim to what did you do about it
margarita perez
margarita perez
2012-08-08 14:20:10
Unknown
I was a victim of fraud with this number
1-803-307-7391 1-204-975-3301 1-701-557-9453
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