914-931-7546
NY, US
I'm Not That Stupid
I'm Not That Stupid
2009-11-10 06:16:11
Unknown
Same here, I just received a "fake check" for $3,590.00 and a detailed letter from Global Marketplace Center, PO BOX 25990,Greenville, SC 29616, TEL# 1-514-662-9421,fax # 1-914-931-7516 to become a mystery shopper. My first assignment pays $300.00 to cover my first assignment. I am to evaluate Western Union or Money Gram Transfer system with $3000.00. They have it all detailed--the fees are $200.00 for the transferring of the funds.
My second assigment is to choose one of the following stores: Sears, WalMart,Home Depot, Staples, JC Penney, Walgreens,CVS and Kmart and buy $90.00 in merchandise which is mine to keep.
Wait, it gets better, after one day of depositing the check withdraw all the amount for my assignment and go to the nearest Western Union or Money Gram and send them $3000.00. Then I am to fax the evaulation form with all the receipts to my coordinator. The scams are getting better. This scam outbeats the last scam I received for a lottery winning. The scary part that check was real compare to the one included in this scam.. After a google search those checks were stolen from a bank. If it's to good to be true it is.
IC
IC
2009-07-02 02:05:12
Unknown
Same here, i just received a strange check from them too.
Si
Si
2009-02-17 13:48:43
Unknown
It belongs to Evercom Market Research. I received a strange check from them.
1-973-993-3000 1-469-607-0947 1-855-422-5520
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