2898923428

Received a check for 1984.50 and a letter telling me to deposit the check and send 1454 plus 126 transfer fees to Theodore Bullocks in London, England. The 350.00 was my pay and the 54.50 was the funds for shopping.The person i was suppost to calls name is Frank Soto at 1-289-892-2648.

I just recived a letter with a check in the mail asking the same thing most of us are, call to activate, send money from western union, spend so much at a certian store, etc. Well i was thinking, wow what a break, family hurting for cash and then we get this check in the mail? God must be looking out for us. Well b4 i did anything but open the piece of mail, i decided to check on it all.... searched the net found nothing. Searched for the bank didnt find it. Even looked at the check, had the watermarks and all. Well then i decided to look up the number.... took me directly here... thank goodness too.
Company is now going under the name of: All American Career Company 1 Jericho Plaza, suite 204, Jericho, NY 11716

Account Managers names: Larry Goldman or Cindy Johnson.

Thank you all for your comments and insight about these people. I also agree they need to be stopped NOW!

This is like the 289-892-3257 number don't believe it they give u 5 days den dey take money in the amount of the check out of your account all fraud I received a letter in the mail from All American Career Company

I am so glad for this website.  I received a letter with a check for $1985.50 and the letter is from TTL Group, Inc.  I googled that and of course nothing came up so I then googled the number 289-892-3428.  Gomez Wilmot is the "account manager".The Receiver name to Western Union is Seth Blake International processing banch in London, England.  The do a survey at Walmart.  I was of course right away thinking there is NO way this can be ligit.  Though the check looks real - I work in insurance so I see all types of checks so it looked ligit.  But still to good to be true right?  Plus, if they are going to survey Western Union they can use $100.00 why so much?  But that's how they get their money, we cash the check take it and wire transfer it to them then we are out.  Wow it's so unbelievable what's wrong with these people.  
If you get a letter like this I hope you see this before you get involved with it,,,just trash it and report it to people you should they need to be caught.

Ask THEM to send YOU the money via Western Union. Tell them you have no checking account and you don't accept checks.  Then see how they reply.

Got a check for $1985 asking me to wire $1500 to England, spend $50 and Best Buy and keep the rest. The # they give to call is in Canada but the company that is supposed to be writing the check is in the Chicago burbs. I googled them (TTL Group - Total Transportation and Logistics) and called the # listed...it's disconnected.

I talked to a friend and he said the best thing to do is to return the letter and check to the post office and try to get them to pursue it as fraud. Not sure if they will or not but DO NOT cash the check or deposit it in your bank. Once the check bounced you are responsible for the money.

I am such an idiot! I did this job yesterday. I have 3 or 4 different secret shopper groups that I work with and thought this was just another one. Oh, I am up a creek!!! I need to be more careful. I guess I could have been worse off. I will call the bank on Monday I guess and exlain what happened. My hubby will kill me if we get screwed because of this.
Who do I report this to then?
BBB? The Police, the USPS?

I got a letter from TTL Group. Inc

I received a cal from my "favorite" grandson (didn't sound like him) and he stated he had a friend that had won two tickets to a popular show.  He said the car he was riding in was stoped for speeding and the police found drugs in the car.  He said he has this one oand only phone call and then a "so called" attorney named LARRY GOLDMAN can on the line stating my grandson was clean but had to appear in court.  He stated my grandson had a return plane ticket and if it was possible, he could get my grandson in court within an hour and a half, get him cleared, and on his way home. GOLDMAN then said that the court required a $2,500 retainer fee.  He instructed me to go to a local Western Union in a grocery store near my location, with cash, fill out the necessary forms and send it to my grandson's name in, of all places, Mexico City Mexico. Then after sending, I was to send the reference # from Western Union.  I went to my bank and they told me it was a scam. I called theis GOLDMAN at the return number he gave me and the scam continued.  I asked the person, who acted as they were crying, some personal questions, no answeres and they hung up.  Turns out the phone # given me was in Montrial, Canada.  I talked to my grandson about 30 min. later, at his home.  Scammers phone # 1-514-224-5321  Watch out, they tug at your heart.

You do not know whos calling you?

You do not know whos calling you?

Christine, I got the same exact check amount with the same information going all the way to Gomez Wilmot being point of contact.

I recieve a letter from secret shopper  the said that i am hired to participate in our paid myster shoppers program,we became aware of my interest  idont know what to do with that check $1970.60 i was supris n i got that number to 1-289-892-3428 ext3839 between 8:30am to 10:00pm her name is LARRY GOLDMAN OR CINDY JOHSON  i still don't know what to do with that check guys help me with that i need a answer from u guys.

So i did recieve this letter asking to be a secret shopper...I did call and the guy did not sound legit. He was too quick to end the conversation when I asked questions. So my question is where did they get my info from....this is scary...Did they get it from previous online sites? Are any of you guys part of the mystery shoppers?

They are EXTREMELY hard to get, as my husband's boss's wife is one, and it took her 8 months.  However, they don't do this type of "secret shopper."  BYW, if it came via the mail, report it to the postal service.  Some federal laws being broken here.

report it to the postal service.  This is a scam, and they can at least track where it was mailed from.  The more people who report it, the sooner they can be stopped.

Got the letter today with the check for 1978.40! Same thing alot of you!  Only it was from State Farm Career Services and it looks like a Wachovia Bank check but the phone numbers are too close and the western union was to be sent to london england!!! yeah right!!! Really thought about cashing it but wanted to look up this site first. SO glad i did

Received this in the mail yesterday; now is going as Wener Value Added Services (this is a trucking company that I use to work with!) His name is now Frank Moreno, but the scam is still the same. I received a check for $1990.80 and was asked to put in my account and then do the two jobs - a wire transfer to the UK and then shopping at one of the locations below with $350.00 to be my "salary".

I got a letter today also...but my account manager's name was Tim Goldman, and I was to wire money to a "Jennifer Rodriguez" in London UK...so glad I found this site. These people need to be stopped IMMEDIATELY!!!

I didn't receive a call but I did received a check for 1995.30 from State Farm Career  Assurance Service from Wachovia Bank N.A Charlotte, NC  say Congratulation I was hired to participate in their paid (Mystery Shoppers Program) as a (secret shopper) yea some secert. There was alot of red flag but i could not find any info on it being a scam and I need the money. I knew it was to good to be true. I deposited this check into my account. It has not gone through yet. Maybe I should notify my bank. I am glad I found this now!

Recieved  a letter from H. Jones Services, Inc that was supposedly in Indianapolis, In.    It stated that i had two mandatory assignments at different locations to qualify you for the automatic upward salary review  package  (ARP) Paul Goldman at 1-289-892-3428 told us  that all we had to do was go  to a western  union, fill  out the GREEN COLOR MONEY TRANSFER FORM for 1, 489  plus 100.00 send fees to a Virtus Wade at their international processing brance office in the city of London England, UK.  They  said that when  we completed the transaction to call with the receipt to confirm the transaction and take  50.70 to shop at  a  walmart, costco,  bestbuy, home depot etc.  and fill out the survey and fax it to 1-631-657-7024.  The check was for 1, 986.70 and the letter was broken down on how to spend the check.  

YOUR SALARY..............................$356.00
SURVEY FUND  TO BE TRANSFERRED.............1,480 + 100 SEND FEES
AND  50.70 NEEDED FOR SHOPPING..  

We were going to go and cash the check, until we were told to look into it. we were going to  wire it to who they told us to.  Christmas is around the corner, so obviously we were  stoked when we got this.   THANKS ALOT SCAMMERS