647-894-6077
Ontario, CANADA
| Guy 2014-06-06 23:59:03 Unknown |
Have cashiers check $ 1950 i just got it today but yo cash yall check or not
| Guy 2014-06-06 23:42:04 SMS |
Have cashiers check 1950 dollars came from bank of new york i dont undrestan the check please dont cash ok
| Guy b defence 2014-06-06 23:20:00 SMS |
Just got the check 1950 dollars i dont what cant i do for the money deposit or chopping i cant not understan the check
| colorado innocent 2012-03-09 01:13:40 Unknown |
I got this check because i responded to a job on craigslist as an adminstrative assistant. he said he would hire me and for me to send out gift to kids after i got the money. it was very odd. Of course i called the bank after googling it and it seemed the bank was real but she said do not cash it cuz the check was fake. So here it is in front of me and i sure as hell wished i knew how to get back at them. so sad!
| Juliet 2011-06-06 20:53:45 Unknown |
Two days ago I saw this number on Caller ID. who?
| spunkycv62 2010-07-08 20:42:12 Unknown |
I have already received 2 of these dumb checks..postmark,Canada...check from California/amount was 3900. on each one. First one I took to bank manager,HE SAID:SCAM so I tore it up,then came the second one,and I remembered the word SCAM, so tore it up and dumped it..it really feels good to throw all this money away!! Now heres a plan..open a new account in another bank..see how much time that gets ya.By the way I also get e mails from the FBI telling me that Nigeria is trying to send me 10,000 dollars,and I am under investigation for terrorists activities,they might have me on that one cause I definately terrorize any stray cats in my yard..I just love the internet,I can always count on a new surprise every day/TAKE CARE EVERYONE..LOL
| bitltl49 2009-10-20 00:43:39 Unknown |
I recieved a check for 3900 on Horizons bank and a letter from jobsolutions, with the phone # 1-647-894-6077 when I looked it up it was a real # except it belonged to a water company in ohio. Please be careful. this has happened to me before and when I tried to cash the check I almost got arrested which is why I checked into it.
| You Must Be Black! 2009-04-06 08:36:00 Unknown |
LMFAO
| IRENE HALL 2009-04-06 03:54:25 Unknown |
Sir I recieved the same check on March 17,2009. Without thinking, and being in finacial stress, I deposited the check in my account. I only recieve SSI once a month. Now after the bank took that money I still owe $800.00. I really feel like the biggest fool. I don,t know if there is anyone I can contact anyone publicly to keep this from happenig to anyone else. My letter came from KENT,WA, telephone no. 1-905-598-5158. From Mr. Tim Walkers. Why can,t they catch these people?
| jsm867s 2009-03-28 15:44:37 Unknown |
Mine came from Pekin National Bank Nmber does not exist. They sent me a check. these people need to be put out of business.
| Thomas 2009-03-17 12:58:45 Unknown |
I recieved a cashier check for 2800.00 for extreme shopper and haven't cashed the bank is Five Star Bank in New York
| radio16 2009-03-13 20:31:52 Unknown |
I DIDNT RECIEVE A PHONE CALL FROM THEM I GOT A CHECK IN THE AMOUNT OF 2990.00 REMITTED BY NO YUNG PAYABLE BANK IS FIVE STAR BANK NOT TO BE TRUSTED IS IT??
I DUNNO IM DOING SOME CHECKING AT THE MOMENT I WANT TO VERIFY THE BANK AND THE ACCOUNT NUMBER IT SEEMS TO BE TO GOOD TO BE TRUE WHY WOULD SOMEBODY GIVE YOU THE MONEY BEFORE DOING THE JOB IM VERY SKEPTICAL ABOUT THIS
| Lupita 2009-03-06 00:59:14 Unknown |
I just received a check for $2,950 from extremes shoppers. The bank is Pueblo Bank & Trust in Colorado Springs. The phone number on the letter is 905-781-2937 and the return address on the envelope is from Barrie, Ont. I kind of figured a scam so I got online and found this site. Fraud investigator thanks for explaining how this works. I had no intention of cashing the check but I wasn't to clear on how they scam people with this. These people need to get off their lazy butts and get a real job.
| nconceptional 2009-02-08 02:44:22 Unknown |
I agree with the donk I had the same type of check and the same city, state and signer. I to wish there was a way we could get back at these people! I know the economy is bad but this is really wrong what they are trying to get people to do!
| nconceptional 2009-02-08 02:41:20 Unknown |
I didnot get a call i also got a letter in the mail with a $2,950 check! Extreme Secret Schopper!! this isnt the first time i have received one of these checks and they are fradulent. Dont put in your bank account and dont cash or you could go to jail and be fined! Becareful because this could really mess you up in a lot of ways.
| The Donk 2009-02-06 19:07:10 Unknown |
I received a check for $2950.00 on the First National Bank in McMinnille, TN. It souned to good to be true. I called the number on the check and they spoke French Canadian. Anytime anyone asks you to send the bulk of money someplace to Western Union and Money Gram Transfer you better be careful. It is just another scam. I called the number in the letter 905-781-6889 and asked for Lucy Black per the letter and when she answered I asked her if it was a scam. She got very nasty with me. The letter was signed by Jenny Wong. I wish there was some way to to go after jerks that pull these scams.
| fraud investigator 2009-02-05 14:45:14 Unknown |
That check is not going to clear. The fraudsters are hoping your bank will not hold the check and give you the funds immediately. If you refer to your letter it asks you to send money to Western Union via a Money Order. You are sending the money order to the fraudster. The check is returned to bank as counterfeit and your account is debited for the amount of the check. Now you've lost the money. Please do not fall for these types of checks, they are all scams! If it sounds too good to be true it is. I am a fraud investigator at a bank and just had to write to you after reading your post. I don't want to see you lose your money.
| matt 2009-02-04 08:16:16 Unknown |
hey,i also got a check--$2990 did a search and the 647-894-6077 came back as a cell number from BARRIE,CANADA. Also got a letter with the check and it also had a number on it 647-686-0304, did a search on it and it came back from TORONTO,CANADA. hey just a quick question, i called the number on the letter and they said to deposit the check and let the bank put a hold on it until it clears and the money is in my account then to call them back to find out where im doing my "MYSTERY SHOPPING" at. So far i dont see the catch, if it clears then i have their $2990 in my account and technically the money is mine. Whats the catch ?
| JENN 2009-01-23 04:59:34 Unknown |
today i received a fraudulent check 2,990. it made me supious due to the bank name cliton national bank and the amount i didn't cash it. if you receive one DO NOT CAS FRAUD.
| moi 2009-01-18 02:59:12 Unknown |
Thanks a lot people, i got the same check of $2,800, but this was from first national bank and with the same number ending in 6077, these people won't stop.
THANKS AND I HOPE PEOPLE OUT THERE WILL LEARN FROM THESE POSTS
| 647-894-6077 2009-01-13 23:35:31 Unknown |
Received a check from Extreme Secret Shoppers for $2,990.00. I looked up the bank name: Aurthur State Bank Greenville,SC 29607 and there is no branch in Greenville,SC. Then I found this site. Thanks.
| Jen 2008-12-29 20:39:16 Unknown |
I received a Cashier's Check today for $2,950.00 supposedly written on Five Star Bank with this same number listed (1-657-894-6077). Included were instructions for doing mystery shopping with Extreme Secret Shopper. I was immediately suspicious and looked up the phone number. If you receive a check, DON'T cash it!
| RD 2008-12-10 01:49:23 Unknown |
Got a fake check listing this number as the Mountain America Credit union. This is not the credit union's number and this is a fraudulent check. Check says its from Extremes Secret Shoppers. This is fraud, do not cash if you receive the same check.