(289) 892-2912

Really missed up I also revived the same letter everyone said it was a scam so I looked it up on beenverified.com and guess what its a scam

i got one also and everyone said was ligit but i kept saying why would someone send me $1988. in the mail to western union someone in chicago $1500 and then spend $68 at walmart but they all said it was ok and well now im $1504.88 in the hole at the bank.and the number i have on my letter is 1-289-892-5328 so looks like they have several numbers. i hope that ***ody else falls for this. and that so****ing is done about it...

we did look it up and I guess my boyfriend didnt see this site cause we got scammed!!!! Feb 28th same as everyone else!!!! except you can keep calling and the guy still answers why cant there be so****ing done!!!!!

I received the same letter with a check today 2/28/11. Before I did anything I looked it up on the Internet and found this site. Thank god I have been looking to work at home because I have a small child. So if anyone has any suggestions for work from home companies that are legit could you please let me know.

I also got a check form Celotex Group of Company and my check was for $1,997.00. Before I did anything I was asked to call my account manager Tony Von Horne @ 1 289 892 4702, however it's not a working #.The breakdown on how to spend the enclosed check:1.  Your salary ............................................................................$  350.002.  Survey fund to be transferred ......$1,460.00 +$125 send fees......$1,585.003.  Fund needed for shopping........................................................$    62.00                    TOTAL: ..................................................................$1,997.00The transfer of $ at Western Union was to Crystal Lewis.Thank you all for the warning and Im very glad I looked this up.

I also got a check from celotex. I was really looking forward to being a secret shopper......O well anyways glad i checked this site. Thanks everyone.

I just received a letter as well.Company Is Celotex Group of Company. I am to do a transaction at Western Union to Angela Howell,lol, seams like Angela has A lot of different last names.My check was for $1985.00, with $1450.00 + $125.oo(fee), to be transfered via Western Union to Angela, $350.00 was my salary, $60.00 for spending fees.I guess It sounds like It Is A scam as expected, **** check looks really good though. Paul

Well, I also got a check from ALLSTATE WORK-FORCE, INC. my check was $ 1,980.00 and my salary was $350.00 but before I did anything I had to call MARCUS GILBERT @ 1-289-892-4702 before I did anything. But when I called it went straight to voicemail. 1. MY SALARY.............$350.002. SURVEY FUND TO TRANSFERRED................$1,550.00 ( western union )3. FUND NEEDED FOR SHOPPING.....................$80.00What gets me was they had to activate the check before I cash it. See that why if I want to work online I don't know what is real and what is fake. People out here try to take advance of people that is trying to make money on the side to cover there bills. I'm trying to move an this money was looking good to me but I'm not trying to go to jail for anybody. Because I will be the one that will have to pay back that money plus interests because they will to stop payment on the check and plus get money back from the Western Union the money I would have send to them.

Not a call, but a letter very similiar to that of Matia above.  Job ID 6132. dated Jan 28, 2011. Account Manager is Marcus Gilbert at 1289-892-3263 and Paul Oliver at ***nch office. Sherry Ingrid is the Director of Operations.  Did a reverse phone lookup and calls originate from Ajax-pickering, Ontario (Ca***a). Provider is Fido Solutions (cell phones).  Did ya notice, Ohio check !, New York Address!, Ca***ian phone number, a google map location in the middle of the street with no business.  Too funny. Hard Labor is the ticket for these folks attempting to scam the unsuspecting who work hard for their money.

Hey thanks for the warning and I am glad I looked here to make sure. In my case the letter is from ALLSTATE WORK-FORCE, Inc giving me money for Secret Shopping at various stores, including Western Union. Tried to call but to no avail. So to the shredder this check goes. If it appears to good to be true...... welll it probably i.s.

We received a letter/

I just got 2 checks in the mail :) hehe.. It's funny because I was wondering Why they sent me this.. LOL. Im only 17 and i felt kinda rich at first but my mom told me to look up the bizness wit da BBB.. O' wellz I felt like I won the Lottery! LOL My Account manager is George Dawson and his number was the same it also has a 877-395-0854 number at the top. It say RE: ACCEPTANCE LETTER (SECRET SHOPPER) i'M LIKE YEAH :) ***..OKAY SO.. THEY LIKE REALLY CHOOSE ME TO SHOP FOR FREE..*** IM GOING TO WALMART LIKE TOMORROW' BUT THANK GOD I HAVE TO GO THRU MY MOTHER TO INSERT FUNDS AND TAKE THEM OUT. TINA BEIDLE IS MY AREA MANAGER..MY MOM WAS LIKE OKAY THIS DOESNT MAKE ANY SINCE..LOL..SHES LIKE WHY WOULD THEY SEND SO MUCH TO TAKE OUT YOUR ACCOUNT,TO WALK OVER TO A WESTERN UNION (CRAZY) SHES LIKE WHY WOULDNT THEY JUST SENT LIKE $100 TO TRANSFER THAT WAY TO MUCH MONEY. THERE AFTER MONEY SO SHE ENDED IT WITH ITS FISHY AND I DONT LIKE FISH AND TILTED HER HEAD WITH A LIFTED EYEBROW..LMBO' MY MOM IS TO FUNNY' SHE CALLED AND WENT OFF ON THEM PPL'  :O i WAS LIKE MOM!! SHE SAID THEY'LL KNOW BETTER THEN TO SEND SOME MESS LIKE THAT A***NG TO MY HOUSE' WHO THEY THINK WE ARE' DUMB AND DUMMER! LOL SHE WAS HOT THO' SHE SAID FIRST OF ALL..LMBO BYE EVERYBODY HAVE A BLESSED DAY' P.S   IM SURE YOU WOULDNT HAVE MINDED TO SPEND THE WHOLE CHECK..LOL' I WASNT GONNA SEND THEM BACK ANYTHING THO' LOL I WAS GONA KEEP IT ALL' FORGET THERE RULLS SEND ME THIS YOU KEEP THAT' HOW BOUT I SEND THEM @$20 JUST TO SAY THANKS AND SPEND THE REST..AWWWWWhahahahahaha :) DUCES!

I knew this was too good to be tre.. I recieved my instructions and check yes****ay. Check was for $1,980.70. I sort of figured this was way off, when I called and was placed on hold too long. I decided to han up.. and don't yall know $2.00 cam off of my prepaid balance.. I had no idea this was international.. Anyway thanks for the heads up u all.

My check is for $1`996.50 and I was supposed to transfer using Western Union #1,440. I'm to call Jet Sylvia at 1-2898-892-4702. for instructions. My letter was mailed from Ca***a. I am turning this over to my state attorney for investigation.

I also received a letter similar to the ones posted above. this was today 1/10/2011.The company is SGC Spectrum Group Of Company. Thr check was for 1980.70 the break down as followsYour Salary                               $350.00                                                                                           Survey fund to be transfered        $1425.00+$125 send fee(western union to MOSHE MCGRAW at ***nch office.)Fund needed for shopping           $80.70Total                                         $1980.70The account manager is Andrew Jordan.1-289-892-3263 between 8:30am to 10:00pm.Director of operations is Sherry Ingrid.

My wife received a letter similar to the ones posted above. This was today 12/02/2010. The company is Quantum Management Group The check was for $1975.00 the breakdown is as follows: Your salary                                                                                        $350.00Survey fund to be transfered $1400.00+$125 Send fees                       $1525.00Fund needed for shopping                                                                   $100.00Total                                                                                                $1975.00The contact person is John Goldman at the above referenced number. My wife was to do a Western Union Funds Transfer to Crystal Mulhollen - Area Manager.She was supposed to be a secret shopper and rate the employees doing the transfer. It's funny that "Frank" has a very thick middle eastern accent. It was also interesting that he said the check couldn't be cashed and had to be deposited into our bank account.To say the least all sorts of bells and whistles went off in my head over this one. We kept being put on  hold and then cut off. It took 4 times to finally get ahold and complete the call. Seems like the scam has c****ed names but the phone number has stayed the same.

My wife received a letter similar to the ones posted above. This was today 11/18/2010. The company is Quantum Management Group The check was for $1975.00 the breakdown is as follows: Your salary                                                                                        $350.00Survey fund to be transfered $1400.00+$125 Send fees                       $1525.00Fund needed for shopping                                                                   $100.00Total                                                                                                $1975.00The contact person is Frank Gilbert at the above referenced number. My wife was to do a Western Union Funds Transfer to Crystal Mulhollen - Area Manager.She was supposed to be a secret shopper and rate the employees doing the transfer. It's funny that "Frank" has a very thick middle eastern accent. It was also interesting that he said the check couldn't be cashed and had to be deposited into our bank account.To say the least all sorts of bells and whistles went off in my head over this one. We kept being put on  hold and then cut off. It took 4 times to finally get ahold and complete the call. Seems like the scam has c****ed names but the phone number has stayed the same.

[similar scenario]:    I just received a check for $1990.00 from "ECMI", for "Educational-Career Management, Inc."; (check # 4694), dated May 12, 2010. Drawn on "U.S. Bank National****ociation, Aurora, CO 80014, 23-2/1020".    This is for me to parti****te as a "Mystery Shopper Evaluator". The Check APPEARS to be very legitimate, but is obviously a scam from all the internet responses. Financial instructions as follows: - your salary                 $  350.00 - transfer survey fund  $1540.00 - Shopping Amount     $  100.00 - Total                          $1990.00They request my confidentiality!My account manager is James Edwards (call for instructions) at 1-289-892-2912 Mon-Sat (8:30a-10:00p EST); FAX: 1-206-984-0592Letter is from "Sincerely, Angela Daniels; Director of Operations" - -(Letter JOB ID #4694)