780-708-0142
Alberta, CANADA
lis
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
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
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
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
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.
1-760-705-8888 1-773-673-5560 1-678-364-7190
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