647-864-7019
Ontario, CANADA
| me 2012-05-24 13:43:29 Unknown |
What if u cash the check at walmart n didn't know it was a scam? Will I b responsible?
| jys 2012-04-05 02:21:15 Unknown |
Well I just received one of these "funny" checks for $1500. It's going on a trip through our shedder!!
| Tyler Roth 2012-03-09 01:08:14 Survey |
This is some b***s*** these guys are ridiculous and I'm goin to track the number and do the best I can to sue them I have a very powerfull lawyer and its messed up that someone would do this to people that really need the money and think that they are getting a break in life. I will be on this 24/7 615-686-3426 if you have questions about anything.
| Ms. Christine 2012-01-11 17:45:19 Unknown |
They change their numbers around too. The one I received was 647-975-8730. N the 877-571-6663. Both or fake numbers.
Its a shame people do this. Especially at a time like this.
| Leslie 2012-01-10 22:58:47 Unknown |
I always do my research espec .when i get a$ 2400. ck i want my money free and clear! so I checked out the address on google maps and it says its a valid address at 1023 Route 146, Clifton Park, NY zip 12065. I found nothing in the NY corporate database or licensing Bureau. The Bank the phony check is drawn from is Pinellas Federal credit Union which is a real Credit Union in FL. The person if they are a real person who signed the letter is Michael Hainsworth.. and the email address they give you to respond is: surveyresearch@hushmail.com. The 800number of 800-726-0635 and fax of 1-877-718-0277.. although i have a fax machine i prefer they not have my phone number as I know they are trying to scam.
i'll chk bck here to see if you need any other info!
| ace 2012-01-10 21:51:33 Telemarketer |
they are crooks
| crookbusta 2012-01-02 15:11:47 Unknown |
Any details, such as email addresses, names?
| Bradley Stone 2012-01-02 13:51:55 Survey |
This company uses Craig's list to get the names of people looking for jobs. Then they send a $2400 phony cashier's check and tell you to send $1800 through Western Union back. They have you send the money to England--out of the country. The cashier's check is canceled and the bank takes your money. I lost over $1800. These guys are crooks.