289-892-3428

what did u do with the money?  im scared

I had received my letter yesterday from Canada but a New York bank for $1998 broken down how to spend it.Decided to look into it found this sight.  THANKS to all whom have written.

Todo no es mas que una estafa .Aun sabiendo como esta  la economia es abusibo

Called their bluff. Long story short an African male asked for job tracking number and asked if I had check. I do have a check that came in someone else's name to my address of $1,998.70. H e said deposit in my account. I said "oh no buddy you will not scam this one" and he hung up. People don't be too money hungry to realize this is a scam. Of course the money looks good and the check looks legit, but you will pay big time if you cash it.

also recieved this letter knew sraight away it was a scam. so now I have been calling this man all day from different and blocked numbers,,pretty much just pranking him,, when he asks about my assighnments and job tracking number I throw out fake numbers,,also give him made up check numbers or old used western union tracking numbers he can never use.. he gets pretty heated when he asks me if I went to western union and I ask if its nice in madrid this time of year,,or if he has children,,pretty much anything besides the only thing he is interested in,, which is the dollar,,,so maybe we cant save every sucker but if we waste enough of their time and if everyone pranks like I do then thats less time of him taking other peoples money,, get on the wagon people,,besides its fun as [***],,

I also received a check in the mail because I inquired about the mystery shopper.  I put the check in the mail and they said it would be available two days from now.  Is this a scam, or not because now I don't know what to do.  I also talked to Adrew Goldmen twice over the phone. I have not done the mystery shop with western union or the remaining shopping with the retail store.  Is this a scam or not please someone let me know.

I just received my package from these [***]. I've been out of work for awhile and a friend told me post an ad on Craigslist and I've gotten alot of job offers and I have now about 75,000.00 in fake checks. I can't believe what people are doing over the internet, it's just awful and no I always checked with the bank they sent the check from or called the company and the checks have been washed they said whatever that means. I guess you really can't find a job online????? phone to activate the check 1 289 892-3839. Someone sent me an email and told me anyone who tries to hire you without meeting you and sending you money is all scams.

I got a check of $1347.30 in the mail with assignments and to western union 875 to cliff daniels and they tel me spend 58.30 and had to do a survey and i did this all and now im 1300 dollars in the neg my whole life is upside down now and i have 4 children thos ppl didnt only steel from me they stool from innocent children and i have a fam of 6 these ppl need stoped but what do u do to stop them

I got a check of $1347.30 in the mail with assignments and to western union 875 to cliff daniels and they tel me spend 58.30 and had to do a survey and i did this all and now im 1300 dollars in the neg my whole life is upside down now and i have 4 children thos ppl didnt only steel from me they stool from innocent children and i have a fam of 6 these ppl need stoped but what do u do to stop them i called the cops and they r saying they cant do anything ill keep everybody posted on what happens i meet with the cops tom

I received a check today for $1,463.50 my first red flag was my first assignment at Western Union to wire $970 + $90 for fees to Danny Lifford in Atlanta, GA an to keep $53.50 for shpping.  2nd flag was to call account mgr. to activate the check.  Letter states upon completion of survey call (289) 892-2474.

I found the company thru ASK.COM, but could not find thru Google. I also googled and found bank name shown on the check "BANK OF NY MELLON, Pittsburgh, PA".

I recieved a check today of 1987 how do I know of its a scam or not??? The company name is aas assurance services inc H Q Columbus OH 43215 tel 647 779 4761 I really need the money how canbo tell if it's a scam

I received one in the mail with my 9 year olds name on it.  From bcc Research, Business Communications Company- 140 5th Street, Stamford, CT  06905.  Check amount of $1,324.00.  The check looked real to me, but the bank is BNY Mellon Trust of Delaware, sounded funny to me.  :)  Glad I check everything online.  I hate how people are trying to scam everyone.  And they got my sons name from him using gaming sights.  (of course, all that I have verified).  The letter has the same verbage as all the others stated in this blog.

I am a producer for a national news talk show and we are doing a segment on people who have been involved in scams to warn the public at large.  We are looking for individuals to come on our show and share their personal stories on how they were scammed.  If this is something you are interested and you live in the New York area, please feel free to email me at Christiembear@gmail.com to discuss!

Thanks,
Christie Bear
Christiembear@gmail.com

I  received the same letter earlier this week, sent under the name of Donvalley Research Group, 1675 Broadway, New York, NY 10019. International head office address shows 15 Santa Monica, CP. 28045 Madrid, Spain. The fax number is 716-828-8244. Check amount is $1,036.00, drawn from the Mellon Bank NA., Three Mellon Bank Center, Pittsburgh, PA. Company name on the check shows Donvalley Marketing Research at 1271 Avenue of the Americas, New York, NY. Please don't be fooled by the official   looking check.

Same phone numbers 289-892-5328 info@consumershost.com, 316-252-1325 libertyjobs@consumershost.com. Company name:  Wolseley & Associates, 50 Central Ave, Southwest, Atlanta, GA 30303 but address on envelope PO Box 4056, Station A, Toronto, ON M5W 1L8.  Check is from Greater Buffalo Savings Bank, Snyder, NY 14226.  Amount of check $1,398.40.  The first assignment... WESTERN UNION wire $950 plus $90 free for the Money in Minute option.  Second assignment to go spend $58.40 at WAL-MART, COSTCO, BESTBUY, HOME DEPOT, etc..  Kind of funny that there aren't as many details on how to spend the $58.40.

Sadly too many people who are hurting for money may fall for this.  I hope something here helps in saving at least one person from falling victim.  Everyone who has received this scam in the mail should report it on as many websites as possible, to save someone from being a victim.

USPS:  https://postalinspectors.uspis.gov/forms/mailfraudcomplaint.aspx

REPORT FRAUD:  http://www.consumerfraudreporting.org/reporting.php

Additional research of the routing number at http://www.routingnumbers.org/   shows the proper name for the bank is FIRST NIAGRA BANK.

People who run the scams, read this also so the more places you can report it the better.

If you have to send money... it is a scam.

i also got a letter from eaglewood research group today 09/24/2012 and there was a check for 1931.00 and i was to cash it and send money to steven elix thru a wire transferr and then spend 70.00 shopping at walmart,walgreens,k-mart,sears ect,ect and when i looked up the company it had nothing to do with being a mystery shopper so please beware as they are using all sorts of names but all are the same scam

I like your style!

How many legitimate companies do you know of that would trust ANYONE with that much of their money? No face-to-face meeting, no formal training, paying you to send money anywhere. IT'S A SCAM!!! I speak from experience, having been taken in by a person claiming to be William Smith working for High Tech Accounting Svs

YES! Please everyone report every scam to the US Postal Inspector. They have on-going investigations into these scams. They can't stop what YOU don't report.