647-996-5344
Ontario, CANADA
Gail of D.C
Gail of D.C
2011-09-20 22:10:46
Unknown
There's a company out there Pleople who claims to pay u for being a Product/Service Evaluator its a fraud company, they sent me a check for 2,450.00 asking me to deposit the money in my bank account then take out money to wire though western union then going shopping and spend some at Walmart then keep some to myself. Pleople please don't be taken in by these Pleople. I called the Credit Union in Austin,TX. to findout if this account was real and was told no moneys was in the account. Thank God a red flag went up with me,I knew it was to good to be true. So consumer beware. I spoke with someone named Kevin Wallace located at 647 number but when I spoke with him again telling him I was going to report them to the BBB he wanted to know who I spoke with at the Credit Union. I also called my local police Dept to report them I was told the company was a fraud.
Vickie
Vickie
2011-09-13 19:49:42
Unknown
I'm glad I looked up the email address and across these warnings.  I almost was tricked into this secret survey just like everyone above.  This is a horrible scam.  Prying on the individuals needing extra money to make ends.  Do anyone know who to report this scam to.
DMoreno
DMoreno
2011-09-12 17:23:11
Unknown
So sorry to hear about this, I almost fell into this trap but because you shared your story, I did not get scammed by these crooks. I hope you can get your money back soon.
DMoreno
DMoreno
2011-09-12 17:17:47
Unknown
I'm sorry for those of  you that got burned an appreciate it very much that you've shared your horrible experience.  You see I just received a check for $2450 under the same false pretense of working as a "product/service evaluator" I knew it was too good to be true. I'm going to shred this check immediately and hope  they catch these crooks!  I also hope you all get your money back.
Sincerely,DMoreno
osmond
osmond
2011-09-11 22:38:32
Survey
Maybe I deposit the check but Idont going to use before the bank cleare this check. Forget about the 48 hours.  Mr.Jimmie Dixon you have  48 hours to do.
 I resived 1,650.00 for complete a survey
phae
phae
2011-09-08 14:53:47
Unknown
I received a check for 3150.00,I took the check to the manager,before I made a deposit,and she called the bank,somebodystole those checks,from this credit union,and she told me cashier check,do not stay at any bank,the lady from the bank said ;they never heard of this company.gfk
phae
phae
2011-09-08 14:50:43
Unknown
I received a check for 3150.00,I took the check to the manager,before I made a deposit,and she called the bank,somebody store checks,from this credit union,and she told me cashier check,do not stay at any bank,the lady from the bank said ;they never heard of this company.
Vickie
Vickie
2011-09-02 18:46:46
Unknown
What did you do I need help on this to see what I can do to get that money back in my account. PLEASE help me. I NEVER do things like this but it all looked legit so I did it. Contact me through email.
vickieandfrancis@bellsouth.net
Vickie
Vickie
2011-09-02 18:44:55
Survey
I received a check for $1350 and a letter with instructions on completing 2 surveys on the back from these people GFK (or something like that) Research Group the letter requested me to do a survey on either Best Buy, Walmart, or Kmart I choose one and then Western Union on the costomer service for 2 of the companies.  The check looked valid with watermarks and security features on the check.  I was instructed to deposit all of it minus $300 I could keep in my account for my services.  I was instructed to withdrawl $2500. immediately and use $200 to purchase items at one of the companies (Best Buy, Walmart, or Kmart) I can purchase anything I want and these items I get to keep as an added bonus.  Then call the 800# listed in the letter and get a receiver name and address to Western Union $2500. to an assigned location and I was to use $150 for the wire transfer fee.  I deposited the money pulled out $1200. went to best buy and payed close attention to the customer service I received and then called 800-607-5081 to get the Western Union information and the number they had provided to me was not a working number.  The letter stated I had 48 hours to complete the survey so I emailed the crg.surveys@gmail.com asking what I was supposed to do since the number the letter provided wasnt valid and I needed to get the survey done.  I got a response from the email address from a guy by the name of Kevin who instructed me to call 647-996-5344 and they will give me the western union info.  Well today I got a notice from my bank that the money was deducted from my account because the check is invalid that I had deposited. Now my account is 500.00 overdrawn and did not tell my spose about it and I am like where am I going to get the cash to put back in my account without my spouse knowing about it. I am so mad I want to call a lawyer to find out what I can do about this.
Mstoda
Mstoda
2011-09-01 03:02:43
Survey
I received a check for $1650 and a letter with instructions on completing 2 surveys on the back from these people GFK (or something like that) Research Group the letter requested me to do a survey on either Best Buy, Walmart, or Kmart I choose one and then Western Union on the costomer service for 2 of the companies.  The check looked valid with watermarks and security features on the check.  I was instructed to deposit all of it minus $300 I could keep in my account for my services.  I was instructed to withdrawl $1350 immediately and use $250 to purchase items at one of the companies (Best Buy, Walmart, or Kmart) I can purchase anything I want and these items I get to keep as an added bonus.  Then call the 800# listed in the letter and get a receiver name and address to Western Union $1000 to an assigned location and I was to use $100 for the wire transfer fee.  I deposited the money pulled out $1350 went to best buy and payed close attention to the customer service I received and then called 800-607-5081 to get the Western Union information and the number they had provided to me was not a working number.  The letter stated I had 48 hours to complete the survey so I emailed the crg.surveys@gmail.com asking what I was supposed to do since the number the letter provided wasnt valid and I needed to get the survey done.  I got a response from the email address from a guy by the name of Kevin who instructed me to call 647-996-5344 and they will give me the western union info.  Well today I got a notice from my bank that the money was deducted from my account because the check is invalid that I had deposited.  PLEASE DON'T FALL FOR THIS SCAM OR YOU WILL END UP -$1100 IN THE HOLE WITH YOUR BANK TOO JUST LIKE I AM AND THE ABOVE PERSON AS WELL.
Rose
Rose
2011-08-21 01:41:35
Survey
that company offered to me a survey and sent me a check to evaluate walmart and western Union. I cash the chec at my bank. I wasn't aware that would be preferable to make a deposit. and I sent money back to them by western Union. And after 3 dys my bank charged my account back because there was no money from that check. Now I have a big over dratf on my account. I have the letter , the copy of the transfert I made and the fax I sent
Shelly Mitchell
Shelly Mitchell
2011-08-06 18:47:17
Unknown
Received check to wire money and purchase goods
1-408-796-3167 1-360-460-1036 1-717-378-4388
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