(289) 892-3245

I did not get a call, but received a letter in the mail. Actually I received 2 letters in the same day. One is from Integrated Logistics Research Inc. and the other is from Global Test Market. Holly L. Nelson signed the first and Joseph Coring signed the 2nd. I just received them today and I have looked them up and found out that it is most likely a scam. Thanks by the way. Just beware of them. I looked up the companies and people are using Global test market for their scam. They do online surveys and are located in WA not CT. What can we do with these letters to help them get caught?

I also received more than one scam letter. They have another telephone number: 289-892-2912 and 289-892-0079. Who in their right mind would send a stranger a check for that huge amount?! Like the Bible says, "Be wise as a serpent..."

I received a letter in the mail from Celotex Group of Company 1020 Dublin Road, Suite 201 in Waterloo, NY 13165.It contained a 1,998.00 check broken down to 350.00 salary1585.00 Western Union (1460.00 + 125 fee)63.00 Shopping at WalMart!I actually had applied online for this job, and I was thinking it was legit! I cashed the check. NOT DEPOSITING IT! and sent the Money WU, and did my****ignments. My manager was Angela Van Horne, and i spoke with her throughout the****ignments. She had an Asian accent, and she was very nice...Well I got a call from my bank saying that this was a closed account, and wondered if i had the money still. I told her I did not bc i figured that it was legit! So at the moment, i have my account on hold with my bank! I called my "manager" and she said that she would contact the office and call us back. Well, I threatened that if it was a scam, then they we would take it to the police and to our lawyers! She said that it is a legitimate job, and i told her that she had 24 hrs to clear this UP! So now  i am just sitting here with my hands tied behind my back! My bank is with BB&T and so was the check! It was from BB&T! Has anyone found a solution out to this? bc I am jobless, and i had $900 to my name before this scam...! Now I have NOTHING!

i got a check and deposited it.  i was told to go to western union an wire some money.  the western union place told me the scam.  i redeposited the money before any charges could be put a***nst my account;;;; beware everyone.  i should have suspected so****ing when it was a ca***ian phone number..

Holly L. Nelson and friends are at it a***n.  This time under the name of Van Senus Group, Inc. which is a auto parts store in Indiana.  The letter advertises mystery shopping under the company name of Performance Edge Service Inc, a company based in NY, NY.  The letter was post marked from Ca***a.People please beware.  They did not call me I received a letter in the mail.

I forgot to mention...the first check.....the account manager's named as Nancy Edward 1-289-892-2974 and the area manager is Olivia Destafano.  The second letter the account manager's named as Andrew ***wel 1-289-892-2967 with the same area manager named as Olivia Destafano.  Why do people do this kind of thing? It's rude.

I also got the same type of letters....two of them. The first one had a check for $3,795.00 and the second for $1,890.00.  The phone number was the same except for the last four digits....1-289-892-2967. The name signed on the letter is....Paula Jaworski, the checks....one for Fidelity Career Management Inc. ($3,795.00) is signed by Holly L. Nelson, and James C. Brenn, the second check is from Urban Workforce Group Inc. and signed by or what looks to be Sarah Zimmerman and the second signature is a sqiggly D - it's from BB&T Bank, the other Citizen's Bank.  ***??? Total ****s is all I can say!

Scam do not fall for it I lost 1648.00. So far no recourse but I will not give up

I received a letter in the mail saying that i was a secret shopper and this was my payroll check and all kinds of things tried cashing it and no one would cash it. The check looks ligit and everything with the water marks and all but you have to pay five dollars to activate the check what type of scam or these people running here. With a bogus number and all. They almost had me but I am smarter than that. ***ody just sends out checks for 1,993.00 without a catch. Althought I could have used that money. They played on my emotions big time.

i recieved the letter and check yes****ay saing to call Martins Bogrt at 289-892-2974 and wire 1410.80 to a jullie mcconau**** in newark nj. and fax papers to 206-984-0592 but my letter said from SMTI Trde Tracker   Safeway  Management & Training, Inc.

I received a letter with a $1990.00 check for secret shopper for the Allstate Group, Inc. P.O. Box 6323 Newark, DE 19710 fax 1-206-984-0592  and phone number 1-289-892-3245   Manager John Edwards and Paula Jaworski Director of Operations with a survey attached to the letter.  Bank is First American Bank in Erick, OK No. 13916

Call referencing Secret Shopper program, offering job in exc****e for money transfer and surveys.