780-708-0142
Alberta, CANADA
| lis 2008-02-12 16:17:46 Unknown |
I got a check to as a responded to an ad in our local paper for part time position.
| Courtney 2008-01-29 17:06:36 Unknown |
I got a check in the mail to for the same thing. So its a fraud???
| zelda 2007-10-23 21:46:42 Unknown |
did you cash your check or did you try to cash it. I have receive one for the same amount. I have tried to call the number and it is unavailable at the moment. What did you do with the check?
| Terry 2007-09-18 17:55:31 Unknown |
In reply to an ad in the local newspaper, the company was looking for customer's to participate in a secret shopper program. If I was selected, they would send me shopping and pay $300 for the first evaluation.
I received the check and program explanation today. They told me to pose as a potential customer sending a Money Gram Payment to Judy Sue, a relative of mine in Queens, Nova Scotia, Canada. They sent a check from Chesapeake Bank, 2240 Baltimore Avenue, Baltimore, MD 21231 for the amount of $2990.00. I just called the FBI directly and faxed a copy of the letter and check to them. The FBI said it was a scam.
| Amanda 2007-09-11 19:37:53 Unknown |
Phone # was on letterhead from Master Research, Inc, 100 Fourth Avenue North, Bayport, MN 55003. They sent cashier's check on Chesapeake Bank, 2240 Baltimore Avenue, Baltimore, MD 21231, for $2,990.00. I was to go to Walmart and send a "Money Gram" for $2,585.00 to Joan Noris (my "relative") in Queens, Nova Scotia, Canada. Called Chesapeake Bank. They immediately said the cashier check was a fraud. Should report this to our local police. The FBI has an open file on this company/phone number.