450-369-0184
Quebec, CANADA
JOE
JOE
2013-05-15 20:12:57
Unknown
1 450 369 0471
FRAUD, FRAUD, FRAUD,   This time centered in Quebec.
My daughter got a cheq for $3823.00 Mistery shopper deal.
I told her it is fake, but she didnt believe it until she confronted with the
person.     they want the money back by Western Union before ever this fake cheque get bounced from
the Bank.  It may take about 5 to 10 Business days after depositing into the account.
megan
megan
2012-05-31 23:45:27
Unknown
hahahha i got the exact same cheque and letter
Hank R
Hank R
2012-02-06 19:06:33
Unknown
I got a check in the mail for 2980.35 to go shopping at wallmart and other varise places well first things first I tryed to cash the check was told to what a week and after that week I was told by the bank that I was in the hole for 15.00 the check did not go thrrough.


                                                    I WAS SCAMED!!!!!
What I would like to know is what I can do about it.
tiffaloo
tiffaloo
2011-06-06 20:49:23
Unknown
My husband received a letter in the mail w a 3000$ check inside, with the letter saying he won a large amount of money and the check was for tax, ins,fees, etc. The number on the letter is 1-450-369-1850 executive director,
Paul Smith....
How do these ppl get info on others such as their name and address? IT'S A SCAM! Don't fall for the temptation!
Jeannie
Jeannie
2010-07-21 01:23:42
Unknown
Hi all, I got the same letter to shop at Burger King & Kmart, Once done to send result and wire money via western union. IT'S A SCAM!!!! don't fall for it.
JENNY
JENNY
2010-07-11 23:05:11
Unknown
Hello , ireceived a check in the mail today saying i had won a lottery in Canada, skeptical and all i decided to do google search on all addresses appearing on the letter. turns out ITS A BIG SCAM, I DIDNT GET ANYTHING OUT OF IT.  THIS IS THE INFO
tECH OUT GLOBAL FINANCIAL /GROUP OF PUBLISHERS SWEEPSTAKES/3390 BURRARD STREET, VANCOUVER, BC V6J 6K1/
FIRST PHONE 1-866-596-0193/2ND PHONE 450-369-0577/ SECONF ADDRESS ON ENVELOPE- MICHIGAN TECH/1400 TOWNSEND DR/HOUGHTON,MI 49931

BEWARE OF THIS SCAM
wuxxler
wuxxler
2010-06-14 00:15:52
Unknown
My letter said I was to deposit the $3750 check they sent me, then go shop at walmart and burger king, and send my shopping report and $2900 via western union, to a person in Spain.  The name of the company is Retail Biz Consulting out of Los Angeles, and the phone number is 450-369-0337, fax number 866-592-8240, and my contact is eiher Diane Webb or Anthony Todd at 877-874-3559.  It's a scam.  Don't fall for it.
msthang
msthang
2010-06-13 01:44:14
Unknown
I also recieved a check with the number 1-450369-0429 fax number 1-514-221-2114. It told me to cash the 3985.00 check. I should use 90 to shop at selected stores and western union or money gram 3200 to one of the 2 people that  names are on the letter.  I am also suppose to write down all of the information like is the store clean, was the cashier friendly stuff like that. the bank on the check do exist but the company does not docustomer service or mystery shopper stuff like the letter says...BE WARE!!!! ITS  A Scam!!!   Its called check fraud...and you are the one that signed it.
freddy
freddy
2010-05-18 15:26:55
Survey
got a call from my friend telling me to call this number 1-450-369-0465 i called and some lady sound like she just woke up and was un profissional... So i didnt give my full name at frist and then she try to get my name >>but i told her why dont you take my refrence # and find my info
Geo
Geo
2010-02-12 19:07:02
Unknown
Got a letter from Amazon Global Finacial claiming I had won $95,000 and they sent a check for $2980 to be used to send back to them via Western Union after I deposited in my bank. I am waiting for the check to bounce. The phone number I had to call was 1-450-369-0200 They claim to be in New York but letter was posted in Canada by Amazon Global inc
cathyo8800
cathyo8800
2010-01-26 09:23:45
Unknown
Hi everyone  today I got a check in the mail for $2,660.00 it told me to go buy something at a store for $100 than fill out a few questions and tell them how clean the store was and if the clerks were helpful. Than I was to take $1,990.00 to western Union and send it to one of 2 people on the letter--my choice of person than take$170 of the money they sent to pay for the western Union than fill out the second part of the form telling if the clerks at western union asked for the right identification and how many types of ID because they should ask for a certain amount of IDs for a certain amount of money, and did they copy my ID in front of me than I get to keep the $400 left.If I did this they would send me every week and after 3 months I could get $480.00 a week the phone number for this company is 1-450-369-0311 they say their out of New York--their really in Canada!! SCAM!!!
tiffaloo
tiffaloo
2009-12-19 03:45:52
Unknown
My husband received a letter in the mail w a 3000$ check inside, with the letter saying he won a large amount of money and the check was for tax, ins,fees, etc. The number on the letter is 1-450-369-1850 executive director,
Paul Smith....
How do these ppl get info on others such as their name and address? IT'S A SCAM! Don't fall for the temptation! On the stamp the letter was mailed from said canadapost
dl
dl
2009-12-17 00:00:06
Unknown
I recieved a lettet today claming I won a large amout of money.I called the phone number on the check and the man that answered the phone assured me it was a real check.So I went online to look up the info on the letter and check and found out it IS a scam.
LIBRA GIRL
LIBRA GIRL
2009-12-10 20:06:19
Unknown
I ACTUALLY GOT A CHECK IN THE MAIL AND A LETTER AS WELL. I CALLED THE BANK ON THE CHECK TO FIND OUT IT IS AN ACTUAL CHECK JUS NOT AN ACTUAL PERSON.... IT IS A SCAM...
super moma
super moma
2008-07-24 22:19:37
Unknown
I got a letter and a check in the mail with this number in the letter that was sent to me...in the letter  it said my assigned agent was paul wilson and the number was 1-450-469-0184
The real Klein Educational Systems
The real Klein Educational Systems
2008-07-07 23:17:52
Unknown
Hello everyone!  I am with Klein Educational Systems and if you received a check IT IS A FORGERY and the letter with it IS A SCAM.  We are not in any way associated with the people perpetrating this scam.  Please file a MAIL FRAUD Claim with the US Postal Service.

http://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

Thank you!
1-803-498-4422 1-800-848-0981 1-416-555-5555
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