(289) 892-3358 has 18 community reports and has been searched by 2 people this week, with a spam score of 50%.
Comments on (289) 892-3358
50.00%
Spam Score
0 complaints this year, 18 total complaints
0 complaints this year, 18 total complaints
Comments on (289) 892-3358
Sample complaints we have found for (289) 892-3358
MAndie
I was so happy to open a check with 1,989.70 they wanted to to go to western union and send 1,580 to someone in london ??? then go to any of there stores a buy things This company came from Philadephia,PA Bankers conseco performance assurance company Fax number 1-877-1972 there number being 1-(289) 892-5963 my husband put the check in the account not knowing now we are going to bank tonight to see what I can do to stop it!! Any one eles be scamed by the same company
joe
they got me for 3000.00
Andy
I got an email from craigslist saying that their company overseas wanted to hire my company to do secret shopper work and that it would take a few days to send a letter with all the details. I said what the hell, why not, i would see what the letter said, see if it is legitimate. I got the letter almost a month later, just yesterday. I got a check, looks real enough, or $2995.00. At first i thought wow, then i read the letter that came with it. It had scam written all over it. I was wondering how they trust to pay me two payroll, a total stranger they know nothing about, right off the bat. Then i was to wire $2220.00 to Tom Gonzalez after contacting him to activate the check,blah blah blah. I knew that it had to be fraudulent based on the fact that they were so trusting to begin with and secondly because if they just wanted to check to see if i was capable of doing the job by wiring money, why such a large sum. $50 would have been fine to wire, right. Then i figured that it is a large sum because once you deposit the check and it clears and you wire them the money, you end up losing the amount you deposit when th check is found to be bad. I wonder if the companies thay have listed on the letter as employesr that pay tem to do the secret shopping is aware that they are being used for fraud.Companies such as walmart, bestbuy, mcdonalds, costco, ikea, western union, exxon mobile. When they firat emailed me they said they were the international branch of ikea. That was something else i ddn't understand, why would a furniture company do secret shopping for walmart and the other companies. I was under the assumption it would be for ikea only until i got the letter. Then they said not to contact anyone about it because it will have a bias opinion, they say that so that you won't blow their operation out of the water. Well i was never going to deposit this check but i think i will post some craigslist ads to warn others.
Susan
http://www.wdtv.com/news/59517607.htmlLink to the news report showing a video with the EXACT letter I received today.
vee mendez
got a letter from Global Career Employment Assurance, Inc, "located" in Baldwin , WI but postmarked in Canada. ?Correspondence included a check and asked to call this number. I shredded the check...It had Scam written all over it
Steve
Got mine today. Thank God I searched on this before going to the bank. Even called the Bank that the check is on. They said to beware but could not give any information out.
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Comments on (289) 892-3358
Sample complaints we have found for (289) 892-3358
MAndie
joe
Andy
Susan
vee mendez
Steve
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