317-353-3174
IN, US
| Lou 2012-05-31 23:29:33 Unknown |
I am a from a business and I cashed it for a customer and it came back idk what to do now should i call the corporate company or am i just out of luck and have to deal with it
| oscar 2012-05-28 17:13:28 Unknown |
Is cashing the check worth it?
| UB 2012-05-23 17:21:25 Unknown |
How many days did it take for that scam check to come back?
I have the same check with the same amount.
| CJMJ23 2012-05-14 21:29:29 Unknown |
Dont do it its a fraud check because I took out the money after it cleared then a few days after I was 1600 dollars in the negative but good thing I never sent the money and held on to every penny of it because I had to give it back and now my account is on hold because its a case against fraud so now I have to wait to use the money I already had in my account before this fake check so don't do it because you will have to come out your own pocket to pay the debt back to your bank and thanks to all the people that wrote on this post saying it was fake because it made me second guess what this SCAM was.
| babyblue 2012-05-14 16:56:41 Unknown |
please dont deposit the check I did it and my bank closed my account saying its a fraud check and the people took all my baby girl money that I saved for her out of my bank account
| CJMJ23 2012-05-12 04:11:49 Unknown |
The Check Cleared and took it out the bank but I still have the money I havent done anything with it idk wether to give it back to the bank or what
| Kerri 2012-05-12 00:03:30 Unknown |
I also received this check. I cashed it and done all of the mystery shopping and western union. THIS IS A SCAM I MAY HAVE TO REPAY ALL OF THE MONEY. What you are doing is sending money to an Ernest Long in spain and he is actually taking your money. PLEASE DO NOT DO THIS!!!!
| Corey 2012-05-11 22:08:09 Unknown |
I got the same thing in the mail. It is a fraud. the company name is W.M. Atomic Design Group. if you google the address it comes up as walmart corprate office. the W.M. is supposed to stand for walmart. I called walmart corprate office and they said it is a scam and walmart does not do mystery shopping. I deposited the check in my account before hand and it cleared then there was an adjustment and the bank charged me 15 dollars. DO NOT DO THIS!!! I REPEAT....DO NOT DO THIS!!!!!
| PirateSteve 2012-05-11 18:28:05 Unknown |
I also received the same invitation: the way you can tell if the check is ligit. is by seeing the banks I.D. no.s on the upper right hand of the check, the check I have has those numbers, If my bank clears the check, then I'll do the mystery shopping, if not then I know the firm is a fraud. bottom line, DO DO ANYTHING WITH THE MONEY UNTIL YOUR BANK CLEARS THE CHECK! PERIOD!
| CJMJ23 2012-05-10 23:03:24 Unknown |
I got a paper saying I could be a mystery shopper and go to all the major stores like best buy and wal-mart. I also got an evaluation sheet so when I went to the store I could evaluate my experience with the store and I got a check for 1,989.35 and said to keep 350 of that as my pay I deposited the check and it cleared and I took the money out today and was going to do my first assignment and it said to go to western union and evaluate them and as soon as I seen that it was fishy and also said to send half the money to someone in spain I don't know what to do after I already have the money out of the bank should I just hold onto it or what or just give it back to the bank and I tried to call this number and an automated machine comes on and say due to high volume of calls nobody can come to the phone
| tee 2012-05-10 22:08:08 Unknown |
Still free?
| tee 2012-05-09 23:14:53 Unknown |
Once my check clears youll be the first peon to know.Look it up (peon) see yourself!!!!!
| tee 2012-05-09 23:07:15 Unknown |
Once u got ur money,did they give u sum assignments
| eet 2012-05-09 23:00:52 Unknown |
Hope springs eternal, eh? SO DO SCAMS!
Why are you even asking this? Are you waiting for someone to tell you this is real, that there is really SOMETHING-FOR-NOTHING just waiting for you? Do you not understand what a SCAM is???
You're a scammer's wet dream, sucker.
| tee 2012-05-09 23:00:43 Unknown |
Did they also send u a paper with assignments on em
| tee 2012-05-09 22:54:37 Unknown |
Di d u try it yet?
| carrie 2012-05-09 21:40:38 Unknown |
I recieved one of their checks as well, I am still doing research regarding it. I didn't want to deposit the money and then find out that after it cleared , that in return in bounced. How long ago has it been since you you recieved your check and withdrew it? I am weary and curious.
| mimi 2012-05-09 17:26:03 Unknown |
I went to a teller and they told me it was fake
| Krissy 2012-05-09 01:57:37 Unknown |
Ok I'm not going to do it. Whoever is sending those out need to be in jail.
| clw 2012-05-09 01:36:16 Unknown |
Krissy, it's not real and please don't deposit it...
| clw 2012-05-09 01:35:49 Unknown |
It's a scam..DO NOT deposit that check in ANY account...again...DO NOT deposit that check. It's worthless. Sorry.
| Krissy 2012-05-09 01:26:05 Unknown |
I received a big check too and am not sure if this is real. Does anyone know anythin and it doesnt fit anythingg about this yet? I visited the website and it had nothing to do with secret shoppers. Any ideas?
| Draysta 2012-05-08 22:45:01 Unknown |
I deposited it into a dummy account and went to the bank today and withdrew the money with no problem.Still doing research just in case
| Sandy Meador 2012-05-08 16:36:28 Unknown |
Got a check for being a Mystery Shopper. A big check. I am sure it is a scam, but would like to know for sure.