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I got this letter today from a company called Astral Marketing, LLC with an enclosed check for 2,910.00.  It's the same scam with a different dollar amount.  Anyways, I knew it smelled fishy, so I started to investigate online and found this blog.  Upon further examination, the address on the letter is actually a Volvo dealership in Kansas City, MO.  I just figured I'd add this entry to the blog to keep everyone aware.  The company on the check is listed as tyco/fire&Security/SimplexGrinnell.  The bank on the check is The Bank of New York Mellon, Pittsburgh, PA 15259 and is digitally signed Michele Kirse.  I hope this info is helpful in saving someone lots of money!

Hi.  I'm an attorney investigating this matter on behalf of a client.  If anyone actually wired this outfit money, I would appreciate any information regarding the transfer - specifically the account it was sent to, bank address, etc.  I may be reached at 312.827.1092.  Thank you.

I received a check in the amount of $2910.00 from Astral Marketing, LLC 907 W. 104 St. Kansas City MO. 64114. The phone number the same as the one which was given to you;888-880-1795 and 647-428-6950 with a fax number 866-593-3644. Signed by J. Bob Murdwin, Human Resources. I knew something was wrong the letter and check was dated May 20, 2009 and I haven't applied for a job with MYSTERY SHOPPERS...

Mystery Shopper Same Scam  $3,395.00 check / J. Bob  Murdwin HR Director  Quantum Monitoring & Research Group - Agents  Anita Morales or Patrick Mills 1-450-675-4479 / Mailed from (post mark) Canada /  Check from AMERGYBANK of Texas  ( real Bank is Amegybank of Texas no R ) Signed by Ramil William Check also has Texas Easy-Serve on it ( which has a contract with the texas Attorney General to print (warrants I think) Ironic ain't it.

We got a letter today with a check for $2997.77 from "Brightwood Grants".  No return address on envelope, but on the letterhead, there was a return address in Roslyn, NY. The address does exist.  The letter was sent from Canada. They say the check is for Federal and State processing fees, and that as soon as those have been paid, and their commission fee of $3000 has been deducted, we will get a certified check for $34,002.23 delivered to our home.  They claim the money is to start a small business, pay tuition fees, etc. Signed by a FRANCINE BUFFALO. Here goes that name again!  There is also a 404 area aode number for an "assigned agent".  Sure!  Will go straight to the FBI.

My boyfriend received a letter today from Brightwood Grants, Co. The letter states this company is based in New York but he received the letter from Canada. They asked that the enclosed check for 2,997.77 be used to pay Federal and state liscencing fees. This is a bogus scam hoping you will send the money before finding out the check is fake. The check looks real but can easily be seen as a fake when you know what youre looking for. Toss in the trash!

I to just got one of these scam checks. The letter is from "Brightwood Grants,Co & the check is from "HH MedStar Health,Inc" in the amount of
2979.83 These people that do this kind of thing are the lowest... they know that some will take the chance on these checks and instead be taken to the cleaners !! Rule # 1- Do not trust... Rule # 2- If it looks to good to be true.... I'm with the one who said send them all to the FBI

Please report this to the United States Postal Inspection mail fraud.

https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

The more competent people who do nothing really just opens the door for these people to victimize the young, the elderly, and the disabled people in our country.  These are our neighbors, our grandmothers and our grandchildren.  End this now!  Please report any mail fraud.

Ha Ha! Read the "Code of business conduct" (if yours even has one). Under #2. LEGAL COMPLIANCE, first line:

   "Disobeying the law, both in letter and in spirit, is the foundation of this code."

   At least in this one way they play fair and tell you up front that they breaking the law.  Register your complaint to stop these villains.

   https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

Got one today...except, company is in Kansas City...but surprise, surprise...same two reps...Anywho.com and Whitepages.com say it's a cell....no legit business uses only cells...Company name on the check is Natixis Corporate Services - a real company, not anywhere near Kansas City...also, the bank on the check?  BOGUS>>>>>  Phone number is 647-219-6247  --any one want to have as much fun as I did?  I contacted the Toronto police department with the information...they are QUITE interested...