413-471-9361
Country: USA
413 area code:
Massachusetts (Chicopee, Holyoke, Northampton)
Read comments below about 4134719361. Report unwanted calls to help identify who is using this phone number.
- TiffanyThe address associated with this number is:
2029 Century Park E #1120
Los Angeles, CA 90036
It's "supposed" to be FLM Research Co.
A Market Research company doing business with
Western Union
MoneyGram
Pizza Hut
Samsung
Red Bull
etc........
I EVEN received a "cashier's check" from them for over $2,800.00, which of course was bogus.
On top of that, their website was registered 1 month and 1 day ago.
IP Address
72.47.244.92
There will be no return address on anything...and the phone number on the letter is associated with several scams per 800 notes, etc. (469-209-5908)
I have filed a complaint with the FTC.
BE CAREFUL!!- Caller: FLMresearch.com
- Sandra| 6 repliesReally? same thing different name for them JDS Research Inc., same phone number out of CA, hey they sent you a cashier's check for 2,800 they only sent me one for 2, 330 i feel ripped off Tiffany you got offered more money than i did, i never took it to a bank nor anything. letter out of CA, through bank in OK, written on a "cashier's check out of FL. was suspicious to me on the on site, signed by a real ink pen D. Brandon.
- Caller: n/a
- Sandra#2 resp replies to Sandra| 5 repliesMoneyGram
Pizza Hut
Samsung
Red Bull
and from my prior post yes they are still using the same names they claim to want to take the research with listed above, date of my letter 8/13/2014. - mary c replies to Sandra#2 resp| 4 repliesI RECEIVED AN EMAIL, ASKING ME TO DO RESEARCH FOR GTE RESEARCH. THEY SENT ME A CHECK FOR $ 2,140.00 . IT COST THEM $19.99 TO MAIL THE CHECK ; PRIORITY MAIL EXPRESS. CHECK IS WRITTEN BY GTE FINANCIAL, PO BOX 172599, TAMPA FL. PAYABLE THROUGH - BOKF,NA- EUFAULA, OK. FLM RESEARCH CO, PHONE # 413-471-9361. www.flmresearch.com, which isn't valid. DATE 8/29/14. I AM TO GET FURTHER INSTRUCTIONS BY EMAIL. I WILL REPORT TO FTC. CHECK SURE LOOKS REAL,
- Tamianth replies to mary c| 1 replySending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Or take it to your local Postmaster. - mary c replies to TamianthI will, thank you
- Jack replies to mary c| 1 replyMe too - same details as you - check for $2140, but the letter says it is a check for $300 and funds for the evaluation you will be conducting for us. The bank is Deutsche Bank and Trust Company Deleware. Return address is Bank of America Fair Fund, P.O Box 1837, Faribault, MN 55021-1885. Emails coming from L.Meyer@jdsresearchinc.com.
- Jack replies to JackI looked up the address in my post, and that went to a website about the Bank of America Fair Fund Settlement, and that had a phone number. I called the number, and a customer service rep looked up the check number and determined that it didn't match their records - the amount and the name were different. This is a fraudulent check.
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