450-675-7223
Quebec, CANADA
Flaca
Flaca
2011-06-06 20:49:23
Unknown
I did not recive a call but a letter with the phone number 1-450-675-7224. In the letter was a check for $2,998, but thankfully for this website I was advised about it being a fraud and did not deposit the check. The company that sent the check was Keerkubat Marketing from ALM Investments. The bank that provided the check was Kubat Equipment & Service Co working through UMB Bank Colorado, n.a. I would push anyone with the same problem to report it to the Better Business Bureau so that other people will not fall into their trap.
junaita
junaita
2009-01-04 00:29:44
Unknown
the same thing happened to me now i have to pay the bank back  about a month ago they sent me another one but this time i was send the money back to texas my husband said to trash it so i did it is had my husband and i because we are both disable
Favor
Favor
2008-08-23 14:28:51
Unknown
So what happened?  What if you have already started the process?  Tell me what will take [lace.
jj
jj
2008-08-21 12:57:55
Unknown
whatever you do don't deposit the check or cash it. I Deposited the check into my bank account and now i owe the entire check amount it's fraud they took the money back out so whatever you do don't do it
karissa
karissa
2008-08-14 20:14:36
Unknown
i had the exact same thing only my number was 450 675 7448 only i wasnt so lucky and i deposited the check
behind_the_box
behind_the_box
2008-08-13 12:40:42
Unknown
Hey guys I received the same exact letter and check for the $2,998. I have to tell you I was pretty excited that I could be selected for something like this and immediately wanted to deposit my check. Fortunately for my sake my sister-in-law works for my bank and advised me to have it checked out. We went to the bank on Saturday and it turns out that it is definately a fraud. I am putting in a complaint to the Better Business Bureau and I advise the two of you to do the same. The number I received the phone calls from is 450-675-7554. The name of the person I've been speaking to is Ms. Julia? Cooper.
Gee Gee
Gee Gee
2008-08-08 14:18:02
Unknown
I have received the exact same letter and check, the only difference is the telephone number is 1-450-675-8880, and my "assignment coordinator" is named Ms. Barbara Hunter.  I think they actually thought I would deposit the check and withdraw the money before it cleared, HA! HA!, their mistake, when I first received the letter and called, they answered the phone, but now to my surprise (NOT!!!) there is no answer.
Greg
Greg
2008-08-04 22:59:20
Unknown
No call just a letter and a check for $2,998 telling us we are secret shoppers and to go spend $200 and then secret shop the western union lol with a money gram. My check is from a company called Kubat, letter from Deerkubat marketing, and mailed from D&K investments in canada, stating they were in Ny but I looked up the area code to see they are in Canada.
Womens name was Justina Payton.
1-301-910-5561 1-315-333-2421 1-801-461-5023
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy