The phone number 289-892-3428 is located in or around Toronto, ON. This mobile number is registered with Fido. There have been 71 searches conducted for this number overall. There are 12 user comments, the latest received on February 2nd, 2011 and it has been marked as spam 12 times. This number has a current spam score of 100%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 12 times, has been searched 71 times, and has garnered 12 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(289) 892-3428
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Latest User Comments
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I WAS SENT A CHECK FOR $1,982 TO DEPOSIT ONCE DEPOSITED THREE DAYS LATER IT WAS RETURNED BECAUSE THERE WAS NO ACCOUNT AT THE BANK.MY BANK GAVE ME 5 BUSINESS TO REFUND THE MONEY OR MY ACCOUNT WILL BE PERMANENTLY CLOSED.I THEN CALLED THE COMPANY WITH THE CRUTUCAL NEWS. THEY PROMISED THEY WOULD RUSH A CERTIFIED CHECK TO ME I AM STILL WAITING FOR IT TODAY IS FEBRUARY 2ND AND THIS SCAM WAS PULLED ON THE JANUARY 27TH..
i recieved 2 checks in the amounts of 1998.00 i was to go to western union and send mary segur 1555.ve00 i did it .now i have read theses e-mails help i dont know what to do my bank cashed them for me
I got a letter today from "Urban Trade Management Group" . Sounds like the same scam that I've been reading. I got 2 checks. One for $1996.00 and the other one for $1975.00. I got leary. I called that number, a male answered the phone with a heavy accent and told me that he would activate the first check and after I went to a Western Union and sent the money to call him with the control number and he would let me know my next job. Yea, right! I'll just go out and do that-----NOT!!! He does need to be stopped.
Just to keep you updated.They are now going under the name "All-american Workforce, Inc." (at least for now) same phone number but with a fax number of 1-877-395-0854. They do need to be stopped, My 20 year old daughter almost fell for their scam. She called them for further instructions and she was almost out the door to the bank when I asked her to give me time to look into this.
THIS IS A SCAM. Google "ftc.gov secret shopper scam" and read all about it. If you fall for it, there are endless ways you can be *****ed. One of the worst is they ask you to test Western Union wire services by sending you a check, you cash it at your bank and wire the money to them. The check is fake but it will take days for your bank to find out and in the meantime, *your* cash that you wire them will be in their hands (wires takes short hours to complete). Your account will be in the red when the check bounces and you may be prosecuted for passing a bad check. There are legit sites that you can sign up on to become a legit secret shopper but *NONE* of them pays $50/hour as promised by some scams! THIS IS A SCAM.
i didnt get a call ,but did get a check from the 'textron group of company' for $3,690 for a mystery shopping job,which i applied for many,but of co**** it wants me to send or transfer $2800 of it by western union to an OLIVIA BARRETO @their ***nch office. Looked like a scam cant find on web ,but got this site instead. SOMEBODY PLEASE STOP THESE PEOPLE!! SOME OF US REALLY DO NEED HONEST WORK AND MONEY!!!
Recieved similar scam from Northam Trade Management, Inc. They are now send check of $1975.00 with the initial solicitation to "evaluate a local Western Union office" for a $1450.00 transfer. Pnone number slightly different now... 289-892-5328.
Recieved same scam and reported to USPS.
I filled out a request to be a mystery shopper. I received a letter via USPS, with a check in the amount of $1985, stating my 1st****ignment was to wire money to****ess Western Union, then report back for my second****ignment of evaluation of a store. The company name they are using now is,****ociated Career,INC., Tel:1-289-892-3428, Fax:1-206-9840592. I'm a skeptic by nature, so I did some research. I Googled the company name and the phone #s provided. The company name is Bogus. This # is a cell phone in Ca***a and the fax # is a landline in Seattle,WA. I called this # and a heavily Asian accented man, claiming the name Larry Johnson, answered the phone.
secret shopper scam
secret shopper scam
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