Sample complaints we have found for (289) 892-5328

  • maisha
    I just got the same check!!!!!! I called and got a rude african?
  • Alberneicia Escoe
    I got a letter in the mail today with this number on it saying I was elected as a mystery shopper with a 1,200 in some dollar check enclosed. I was instructed to deposit it into my bank account and then after 12-24 hours to with draw it and wire about 900 dollars of it to a Harvey Escoe in Atlanta GA whom I don't know and 300 of the entire check would be my salary. The account manager went by the name of Paul Moreno. I don't have a bank account so he told me I could deposit it in a family member's account. When my brother took me to deposit it in his account the teller said the check was fake and that she could not give it back to me. This was so embarrassing!
  • roughgar
    I recieved a check from the following company for a somewhat large amount and was instructed to deposit it in the bank and send most of it to some female in atlanta GA .
    well first of all I don't have a bank account and second I never applied for a job with them!
    So I thought what the heck and went to a check cashing place to do as instructed and wire the funds with the check being cashed and not deposited, the place refused to cash or wire any money from the check even after John Goldman told me the check was good?
    So I guess there goes another good job I didn;t apply for.
  • roughgar
    I recieved a check from the following company for a somewhat large amount and was instructed to deposit it in the bank and send most of it to some female in atlanta GA .well first of all I don't have a bank account and second I never applied for a job with them!So I thought what the heck and went to a check cashing place to do as instructed and wire the funds with the check being cashed and not deposited, the place refused to cash or wire any money from the check even after John Goldman told me the check was good?So I guess there goes another good job I didn;t apply for.

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