514-562-4319
Quebec, CANADA
Ontario Canada
Ontario Canada
2013-03-27 17:29:48
Unknown
Same story as many of yours.  I called the bank number on the cheque who advised this is a scam.  You end up wiring money from your account to those at Western union,,, and before their cheque sent to you to place in your account goes through (WELL IT WON'T, THAT'S JUST IT, IT BOUNCES), you have already used your money to wire to their contacts they ask you to.

The bank said to not deposit the cheque.  To call RCMP who is involved now.  Also, to write void across the cheque and take it to a bank location nearest you, whose name is on the cheque........i.e. be it CIBC, HSBC, Royal Trust.....
Marlo
Marlo
2011-06-06 20:50:38
Unknown
I want to know where this phone number is from
casper
casper
2011-06-06 20:50:38
Unknown
this number is from a company called arista builders llc address 43667 highway 90 in pace, fl.  It is a scam as I have in my hands a check for 3995.25 for a mystery shopper.  They stated the probationary fee is 485.00 and funds needed to shop is 100.00 and funds for transaction at moneygram or western union is 3200.00 and service charge is 210.25.  My suggestion is to put the money in a certificate of deposit and draw interest because it is a fake and when time comes to pay back the bank, at least you will have made about 150.00 in interest.  The bank is on Regions and I took the check to a Regions bank who stated it was a scam and have also given it to an attorney who would love to bust clayton baggett and sameer ahmed who are located in madrid spain and central africa.  This should say something.  Be careful
YY
YY
2011-06-06 20:50:38
Unknown
Today, I received  the same mail from the same company you have described. But the phone number is 514-746-8494. When  I used internet to search this company, I saw the message you have posted. Thanks for your information.
millie
millie
2011-06-06 20:50:38
Unknown
i would like to no how people get away with this all the time... i have a check in my hand   from the same company  and when i looked it  up it came right to this sight.....the phone number is 1 514 746 8494.    its to good to believe something like this... go figure that ..........
Julia
Julia
2011-06-06 20:50:38
Unknown
I got the same check and I looked up the address and company name on the top and the telephone number is not the same. The number they gave me is 514-562-4319 and to talk to a Julie Philips. The number that goes to the address is 610-791-9081 and they have nothing to do with "secret shoppers".
mariee
mariee
2011-06-06 20:50:38
Unknown
I just received a check for $3991.48 myself and figures it was a scam.  Who gives a total stranger $3991.48 and asks them to send funds western union to another country.  What a pile of crap.
1-978-855-8482 1-646-875-5754 1-888-688-0709
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