this number is from a company called arista builders llc address 43667 highway 90 in pace, fl.  It is a scam as I have in my hands a check for 3995.25 for a mystery shopper.  They stated the probationary fee is 485.00 and funds needed to shop is 100.00 and funds for transaction at moneygram or western union is 3200.00 and service charge is 210.25.  My suggestion is to put the money in a certificate of deposit and draw interest because it is a fake and when time comes to pay back the bank, at least you will have made about 150.00 in interest.  The bank is on Regions and I took the check to a Regions bank who stated it was a scam and have also given it to an attorney who would love to bust clayton baggett and sameer ahmed who are located in madrid spain and central africa.  This should say something.  Be careful

i would like to no how people get away with this all the time... i have a check in my hand   from the same company  and when i looked it  up it came right to this sight.....the phone number is 1 (514) 746-8494.    its to good to believe something like this... go figure that ..........

Same story as many of yours.  I called the bank number on the cheque who advised this is a scam.  You end up wiring money from your account to those at Western union,,, and before their cheque sent to you to place in your account goes through (WELL IT WON'T, THAT'S JUST IT, IT BOUNCES), you have already used your money to wire to their contacts they ask you to.The bank said to not deposit the cheque.  To call RCMP who is involved now.  Also, to write void across the cheque and take it to a bank location nearest you, whose name is on the cheque........i.e. be it CIBC, HSBC, Royal Trust.....

I just received a check for $3991.48 myself and figures it was a scam.  Who gives a total stranger $3991.48 and asks them to send funds western union to another country.  What a pile of crap.

I want to know where this phone number is from

this number is from a company called arista builders llc address 43667 highway 90 in pace, fl. ?It is a scam as I have in my hands a check for 3995.25 for a mystery shopper.  They stated the probationary fee is 485.00 and funds needed to shop is 100.00 and funds for transaction at moneygram or western union is 3200.00 and service charge is 210.25.  My suggestion is to put the money in a certificate of deposit and draw interest because it is a fake and when time comes to pay back the bank, at least you will have made about 150.00 in interest.  The bank is on Regions and I took the check to a Regions bank who stated it was a scam and have also given it to an attorney who would love to bust clayton baggett and sameer ahmed who are located in madrid spain and central africa.  This should say something.  Be careful