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

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.
 

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
 

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.
 

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
 

Susan

http://www.wdtv.com/news/59517607.htmlLink to the news report showing a video with the EXACT letter I received today.
 

Do you have a comment about (289) 892-3358?

Do you have a comment about (289) 892-3358?