905-598-2054

Country: Canada
905 area code: Ontario (Brampton, Mississauga, Vaughan)
Read comments below about 9055982054. Report unwanted calls to help identify who is using this phone number.
  • 0
    Not a chance
    | 1 reply
    To cash a counterfeit cashier check and wirer them the money within 48 hours of recieving the fake check.
    • Caller: Nationwide Marketing
  • 0
    CSI Investigator
    | 1 reply
    Figured it was counterfeit.  Like who would really send a check in that amount?  Losers.
  • 0
    jetty replies to Not a chance
    did you do it
  • 0
    jetty replies to CSI Investigator
    what happen when you call the #
  • 0
    MCoder09
    ALLSTATE MARKETING

    POSITION: Customer Service Evaluator

    CONGRATULATIONS!!! With reference to your application as a customer service representative, (I never filled one out) I am pleased to inform you that you have been selected to become one of our reps in your region.

    Please be informed...

    Please call 1-905-598-2054 as soon as you recieve this assignement in order to validate the enclosed payment. ($3995.00)

    Yada yada yada going on about Western Union and Kmart are good stores to cash this check.

    2 hour Evaluation training pay...$410.00
    Required fund to be sent.........$3415.00
    Service Charge by Western Union..$170.00

    TOTAL $3995.00


    Co-ordinator
    Kelly Zimmerman
    August 11, 2009

    I didn't call the number but this is the letter that came with the number.
    • Caller: ALLSTATE MARKETING
  • 0
    JD
    Ha, ha.
    I just recieved that letter and as soon as I read it I laugh asking "how stupid does these people think I am?". Everybody knows a bank may give you the funds of a check you deposit but the check is not clear until 48 to 72 hrs. As soon as I saw a check for that amount and a letter saying I have only 48 hrs to send the money through Western Union, the word that came to my head was SCAM!!!. I should call the number to see what they say, but nah!!.
    I wonder is there are people who actually fall for this trick?
    • Caller: AllState Marketing

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