The phone number 289-892-4055 is located in or around Toronto, ON. This mobile number is registered with Fido. There have been 38 searches conducted for this number overall. There are 7 user comments, the latest received on April 19th, 2011 and it has been marked as spam 7 times. This number has a current spam score of 70%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
70% Spam Risk
Why This Number is Risky
This number has been reported as spam 7 times, has been searched 38 times, and has garnered 7 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(289) 892-4055
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Latest User Comments
Leave a CommentNow they're using the name Fidelity Career Services Company out of Jericho NY. Same phone #, but "account manager" 's name is Daniel Odom.
got check same as above with others, called the bank gave me a number to call lady was real rude so i looked up the ****** group of company came up with all the other posts, fraudulent, scam, people like this should be locked up!!!!!
Posed as secret shopper organization. Sent me a check for 1,986.00 and two****ignments. Not real, just a scam.
I allso receive a check for the same amount with the same phone and fax numbers, but this is from a Harris Central Bank, N.A don't know it. I got 2****ignments to do it and same thing they ask Me to deposit the check on my account an wait 24 hours to be clear, of course won't do it. so any info about it pleas forward to *****e ****** Group address is:60 Madison Avenue Suite 305New York, NY 10065
I recieved a check from ****** Group of Company in the amount of 1,986.00. My account manager's name is Andrew Van Horne at 289-892-2648. The tel number at the top of the letter is 289-892-4055 and the fax is 206-312-5208. The check is from First Midwest Bank. I called the number given to me and a man with a middle eastern accent answered. I asked him if I could cash the check at the bank it was issued from or at a currency exc****e and he was very clear that it has to be deposited into my checking or savings account and that once it cleared I would be able to do my****ignments. I'm not going to deposit it but I am going to try my best to help identify this scam ring. By the way, the Director of Operations name at the bottom of this letter is Sherry Ingrid.
sent me a check and asked to be secret shopper.
sent me a check and asked to be secret shopper.
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