(289) 892-3358 has 18 community reports and has been searched by 3 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
Susan
http://www.wdtv.com/news/59517607.htmlLink to the news report showing a video with the EXACT letter I received today.
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
Be afraid, be very afraid
I got a letter from NATIONAL SHOPPING SERVICE, stating i'd been selected as a mystery shopper and a check for $2,995.00 was with it. The letter stated $600 was for me, for my evaluation and training pay, $100 to be used toward purchase at Sears, $100 to be used towards purchase at Walmart, and $1,995 to be wired at a Western Union to a woman name Louise Flanary in London.Even though I knew something didn't smell right, I wanted it to be true so I used the web address and sure enough it was to NATIONAL SHOPPING SERVICE.The address, city, state and zip code, all matched, but then I noticed the phone number was completely different.I read there cite and was amused to find out they don't mail out check's just like that.YOU "the shopper" have to come out of pocket on the assignment, send them the receipt, and they reimburse you, and it can take several weeks for them to do so!I knew right away some one was trying to scam me.The check looked legit. It had JP Morgan Chase Bank, NA Syracuse, NY., and NOCO ENERGY CORP FUELS DIVISION 2440 SHERIDAN DR TONAWANDA, NY 14150.I wonder if the company named on the check is aware of this,or if they're a part of the scam.Why is it so hard to nab the scammers, when they have names of suspects from the wire to forms?
POLICE
This number is linked to the secret shopper scam coming out of canada.
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
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Comments on (289) 892-3358
Sample complaints we have found for (289) 892-3358
Susan
MAndie
Be afraid, be very afraid
POLICE
Chris
Mr works
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