Type Number for Location Report

Never - actually use your banking name, to cash checks and send surplus money for whoever the felony is who sent you the bogus check to others. After they have the initial your bank 99.9% of the time can not know if a check is legit, only the specific bank on/payable at, generally in the united states it is drawn may know that and typically only. It's merely your good rep together with your lender that gets the cheque cashed & when it bounces you reduce. Examine your bank arrangements.

I was nearly scammed.Call the canadian antifraud centre at 1-888-495-8501,they have had a whack of calls with this con

Received check-in email 3991.17.if it is to good to be true,it's not true.same folks linda thomson,stanley peterson. To the respond variety developed marriage is spelled wrong,they spelled it weternunion.that the initial idea,no website,no return address,it's complete bullshit.if you do cash the check, you'll be liable.do not fall for it.i will be revealing it to the RCMP.

No-call got a correspondence to become mystery shopper. No-return address on envolope notice head LEGAL AID ONTARIO Mobileis 1 778 558 0842 FAX 1 877 861 6428 YOU HAVE BEEN CHOSEN AS A MYSTERY SHOPPER FOR ASSIGNEMENTS AT WAL-MART,E-MART, HOMEDEPOT, JC PENNY, SEARS AND BEST BUY. THEN YOU WILL NEED TO LINE MONEY THROUGH WESTERN UNION OR MONEY GRAM.assignment coordinators were Linda Thompson or Stanley Peterson examine was/is for 3991.17. Using it for the police

THIS NUMBER IS IN THE SCAMMERS LINDA THOMPSON AND STANELY PETERSON. THEY'VE MANY CELL PHONE 'S THAT THEY CONSTANTLY CHANGE TO CONTINUING SCAMMING PEOPLE. BE FAMILIAR WITH THIS NUMBER OR ADDITIONAL THAT I'll LIST BELOW. YOU WILL GET YOURSELF A FAKE LETTER IN THE MAIL WITH A FAKE CHECK. IT WILL LOOK VERY REAL BUT IT'S FAKE. THE LETTER WILL SUGGEST THAT YOU'VE BEEN CHOSEN AS A MYSTERY SHOPPER FOR ASSIGNEMENTS AT WAL-MART,K-MART, HOMEDEPOT, JC PENNY, SEARS AND BEST PURCHASE. YOU THEN WILL HAVE TO CABLE MONEY THROUGH WESTERN UNION OR MONEY GRAM TO THESE SCAM ARTISTS. THERE ARE LOTS OF COMPANIES THAT HAVE BEEN ASSOCIATED WITH THIS CON. IN THE EVENT THAT YOU RECIEVE THIS LETTER BE SURE TO CONTACT YOUR NEIGHBORHOOD POLICE TO REPORT IT. DO NOT LET THESE FOOLS MAKE AN EFFORT TO SCAM YOU. I WENT STRAIGHT TO THE FINANCIAL INSTITUTION TO FULLY GRASP THIS CHEQUE DISCOVERED AS MY SISTER WORKS THERE. HERE IS MORE INFO BELOW. CONTINUALLY & *THESE PERSONS OWN A TRUCK COMPANY TRANSFER FROM CITY TO CITY*. I've BEEN INVESTIGATING THIS AND THEY HAVE MOVED FROM MANY PLACES SUCH AS FOR INSTANCE MONTREAL, WINDSOR/KITCHENER/LONDON AND A NUMBER OF OTHER LOCATIONS. THE FEMALE WHO CREATES AS LINDA THOMPSON HAS-BEEN GPS'D AND LOCATED IN MONTREAL QUEBEC NEAR TO THE ROYAL WINDSOR HOTEL. A PERSON WHO POSES AS STANLEY PETERSON HAS TAKEN THIS NAME FROM A DEASESED GUY. ADDITIONALLY, THERE ARE OTHER NAMES INCLUDING MORGAN FINLEY AND MAUREEN. LISTED HERE ARE ***MANY**** QUANTITIES THAT THEY USE: 1 226 345 0121, 1 734 758 7809, 1 877 556, 6946, 1 514 582 6946, 604 440 1578, 1 450 369 0265, 1 866 293 1859. * THESE NUMBERS GENERALLY CHANGE SO BEAR IN MIND. ALSO, THE NAMES HAVE BEEN GENERALLY CHANGED.

I pressed 1 and have the person (name not presented) what company he was calling with.

important communication from Marriott accommodations, you have gained a stay...

Unsolicited local call.

Avoid this scam guy notice

We've received calls from this provider from unique figures, typically 2 or 3 times in one single morning. There is never any style heard on the answer machine.