954-206-0175

a check for 4,875.00 came with this no#

we got the same check, $4,875 with the number 954-206-0175 and also had the number 514-659-1929

Received a check for $4875, encouraged to deposit check and send a moneygram to van couver.  Also encouraged to complete AllState Survey response.  The lady from this phone number keeps calling me back and saying that if I complete it today I get a limited time promotional "salary increase".

I received a check for $4760.00 in the mail a real check! I caled the bank to verify they said the account was inactive. My responsibility for the check was for secret shopper research. All I had to do was deposit the check and wait for it to clear then go to a moneygram and wire some funds. Then a few more hoops and I get to keep what ever I buy and My salary.

I could not find any info on this company.

One-Distribution research center 2241 sbaldwin rd lake orion, Michigan 48360
514-691-5899
954-206-0175 fax
Check is from
California Bank Trust
Casta Mesa, Ca 92626
One-Distribution Company, LLC
PO Box 1260
Costa Mesa, Ca 92628-1260

should report, Suspicion of Fraud file complaints to:
Canada:
Reporting economic crime online:
www.recol.ca
https://www.recol.ca/intro.aspx?lang=en
http://www.phonebusters.com   Canadian RCMP

US
e-mail to fccinfo@fcc.gov
Federal Trade Commission
http://www.ftc.gov
https://www.ftccomplaintassistant.gov
http://www.ic3.gov/default.aspx

I got the same ting.  Did you deposit the check?

no because it couldn't be cashed the lady didn't know what to do.

Don't deposit the check, it's a scam

I got a letter today apparently from the same people. Called air walk research center in 1321 ashland dr richardson texas 75080 tel 15146610132 fax 19542060175. Saying i have been selected for mystery shopper and the check for 4835. Check is real which was checked by a friend of mine. But the tricky part is when you cash it you can be charged for money trafficiting which prision is a possiblility since you contributed by cashing the check. I was notify to send them a certain amount and keep 300 for myself which 100 to shop at the shops. After the second shopping center i was supposed to start making 400 a week doing this. Than after six months it would be raised to 450.
There are legitimate secret shopping places but i was informed you would be sent an I-9 form just like a real job.

The check may clear your bank, but when it hits Wells Fargo, etc, it will come flying back as bogus.  Do not cash it and do not wire the money!  It is a scam.

How do you know that?

I recieved a check also from a company called Alibris Research Center stationed in Fresno, CA. same thing, "Mystery Shopper" stop payment was made on this check. Do not fall for this, this is a scam all around the country and out of the country. The # I was givin was 514-962-3431, it is a pre-paid cell in Montreal, Qubec (Canada). They hang up on me everytime I call, a man told me to kiss his A--! I have called each and every # I have found and they are all the same SCAM!!! BEWARE of fax#954-206-0175 they work with the same fax# and it is an internet fax provider called Telcove Investment form Ft. Lauderdale, FL.

Did u get involved with this scam?

I recieved the same check.  Depositied in the bank and waited for it to clear.  Yeah right.  It came back as returned.  Thank God my bank put a hold on the funds because it was an out of state check.  It ended up costing me $7.00 returned check fee. Small price to pay considering what it could've cost.  I also received a letter from my bank saying that they were extending the hold an additional 5 days because they had reason to believe the check would be returned.  DO NOT CASH THE CHECK!!!!  The check is written from Air Walk Communications, which is a real company that's why I fell for it.  I guess deep inside I knew it was a scam but took a chance.

Not only that now I'm having to fight to keep my account open because of the returned item.

I received the same check in my P.O. Box in the amount of $4,895 from One Stop Express Research Center in Arlington Texas also.  Basically, the letter was the same as everyone else.  Deposit the check and let it clear and then send a moneygram in the amount of $4,360.00 to a person (Joshua and use your lastname).  I knew that sounded fishy when I read the letter.  I called the 514-652-1384 number on the letter and the person answered sounded like she was sleep and I could barely hear her.  Then she indicated we're offering incentives right now so after you deposit the check call your agent.  What agent?  I never signed up for this, plus it was mailed to my P.O. Box.

Were you scammed by this co? If you were, I am getting the FBI and Federal Trade Commission involved so, we are looking for others that has been scammed by these people.

I would like to be involved in any case with the FBI as this is the 2nd time this has happened to me...luckily i didnt cash and called the bank but this is wrong.

Frank, come on....how do you know that??  Because you dont get ANYTHING free in this world, much less almost $5000.  Im so curious as to the bogus companies reasoning behind who they pick to scam.  I'm disabled and if I actually was foolish enough to do this that would be me out almost 5 months o income!!!  And to send it at Christmas when people need the money.  HOW WRONG.

Do you still have any paperwork the co. sent to you, if so please keep all paperwork for the FBI to investigate?