Sample complaints we have found for (289) 892-3358
Chris
Got the mystery shopper from Malteurop same exact thing except when I looked up Malteurop the make stuff for beer in Milwaukee. Ill probably have some fun with these clowns on the phone anyway.
Mr works
I jus recvd my second fraud chk which is for 1986.70, I really wish dis was real cuz I cud use da money rite nw. Da first chk I tryd to cash was 2900, I nu it was too gud to b tru bt I tryd to cash it neway. Sad to say bt it came bk a fraud chk. Im ok wit it nw tho cuz knowin dat its nt real will save me from ne prblmz n da presemt n future. Fax numder on letter is +1 888-777-1972 n da fone number is (289) 892-5963
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
Susan
I received the same letter today and found online a news report recently about the exact scam but my letter came from Survey Assurance Inc. Buffalo NY. The check is from QRC Tech LLC Madison Heights, MI bank of Check - National City Bank of Michigan/Illinois. Yes the check looks very real -- but was wondering why do they just send these out and HOPE the people actually wire the money. The news report online says that the scammers then can gain access to your checking account and drain it. I have no idea how they do it but maybe it's that YOUR bank clears the check only to have it come back afterwards as fraudulent? I have no idea -- it's not hat the money they are paying the secret shopper sounds outrageous -- really that they trust people to actually wire the money. And there is no recourse there because they want you to claim that the recipient is a relative. Still wondering how they gain access to your checking account though. Does anyone know? And yes this envelope had no return address and came postmarked from Canada. Maybe their way to avoid federal mail fraud laws.I would assume.No one called me -- just got the letter.
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
Chris
Mr works
vee mendez
Susan
vee mendez
Steve
No listing found for (289) 892-3358. Do you have a comment?
18 people have commented on this number. Add yours so others know what to expect.
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