718-208-4022
NY, US
 | Ns 2011-06-06 20:55:38 Unknown |
Insight research corp. 1014 Fifth Ave. New York NY 10028..300 week deposit money to western union....?????tel 1-403-401-4738
and fax paper to 1-718-208-4022.......?
| The Truth 2009-06-20 04:09:00 Unknown |
If you send the money via Western Union you are an even bigger idiot. You're going to need it to pay back the bank when that check is returned as a fraud. If you go through with this, you deserve everything that happens to you.
| The Truth 2009-06-20 03:54:40 Unknown |
You are an idiot. Good luck when it turns out to be a fraudulent check and you get hit for the fees.
| NS 2009-06-20 03:50:34 Unknown |
just received check 3470.00 and deposited in new account un bank of America as per instructions
| Judy 2009-06-18 13:33:39 Unknown |
I just received a letter with the same style letter. This guy address was in NY. Same situation, you have to deposit a check which is not authorized and mystery shop at the Western Union. This is truly a scam.
| Ann 2008-10-21 03:47:08 Unknown |
I just received a letter dated Oct 10 2008 mailed with a canadian stamp.
Supposedly from Mystery Shoppers Inc. at 330 West 42nd St New York, NY 10036 Tel: 1-403-399-3631 Fax: 1-718-208-4022. THE INTERNET LISTS THEM AS BEING LOCATED IN AUSTIN, TX
The US Bank Cashier's Check for $3,499.00 that was enclosed is NOT VALID (per US Bank).
I am supposed to deposit the Cashier's check in my account and evaluate the effectiveness and efficiency of Money Gram or Western Union buy sending $2,900.00 to Marc Webber in Canada Location, Suite 404 33rd St South, Brandon, Manitoba. Or Chris Burton in New York NY - NO WAY!!!