We have got
12
reports against 6479965344
The majority indicated that it is a Other

Who called from 6479965344

1
Shelly Mitchell
Received check to wire money and purchase goods
Latest comments
2
Mstoda
I received a check for $1650 and a letter with instructions on completing 2 surveys on the back from these people GFK (or something like that) Research Group the letter requested me to do a survey on either Best Buy, Walmart, or Kmart I choose one and then Western Union on the costomer service for 2 of the companies.  The check looked valid with watermarks and security features on the check.  I was instructed to deposit all of it minus $300 I could keep in my account for my services.  I was instructed to withdrawl $1350 immediately and use $250 to purchase items at one of the companies (Best Buy, Walmart, or Kmart) I can purchase anything I want and these items I get to keep as an added bonus.  Then call the 800# listed in the letter and get a receiver name and address to Western Union $1000 to an assigned location and I was to use $100 for the wire transfer fee.  I deposited the money pulled out $1350 went to best buy and payed close attention to the customer service I received and then called 800-607-5081 to get the Western Union information and the number they had provided to me was not a working number.  The letter stated I had 48 hours to complete the survey so I emailed the [email protected] asking what I was supposed to do since the number the letter provided wasnt valid and I needed to get the survey done.  I got a response from the email address from a guy by the name of Kevin who instructed me to call 647-996-5344 and they will give me the western union info.  Well today I got a notice from my bank that the money was deducted from my account because the check is invalid that I had deposited.  PLEASE DON'T FALL FOR THIS SCAM OR YOU WILL END UP -$1100 IN THE HOLE WITH YOUR BANK TOO JUST LIKE I AM AND THE ABOVE PERSON AS WELL.
Latest comments
3
Vickie
I received a check for $1350 and a letter with instructions on completing 2 surveys on the back from these people GFK (or something like that) Research Group the letter requested me to do a survey on either Best Buy, Walmart, or Kmart I choose one and then Western Union on the costomer service for 2 of the companies.  The check looked valid with watermarks and security features on the check.  I was instructed to deposit all of it minus $300 I could keep in my account for my services.  I was instructed to withdrawl $2500. immediately and use $200 to purchase items at one of the companies (Best Buy, Walmart, or Kmart) I can purchase anything I want and these items I get to keep as an added bonus.  Then call the 800# listed in the letter and get a receiver name and address to Western Union $2500. to an assigned location and I was to use $150 for the wire transfer fee.  I deposited the money pulled out $1200. went to best buy and payed close attention to the customer service I received and then called 800-607-5081 to get the Western Union information and the number they had provided to me was not a working number.  The letter stated I had 48 hours to complete the survey so I emailed the [email protected] asking what I was supposed to do since the number the letter provided wasnt valid and I needed to get the survey done.  I got a response from the email address from a guy by the name of Kevin who instructed me to call 647-996-5344 and they will give me the western union info.  Well today I got a notice from my bank that the money was deducted from my account because the check is invalid that I had deposited. Now my account is 500.00 overdrawn and did not tell my spose about it and I am like where am I going to get the cash to put back in my account without my spouse knowing about it. I am so mad I want to call a lawyer to find out what I can do about this.
Latest comments
4
Vickie
What did you do I need help on this to see what I can do to get that money back in my account. PLEASE help me. I NEVER do things like this but it all looked legit so I did it. Contact me through email.
[email protected]
Latest comments
5
phae
I received a check for 3150.00,I took the check to the manager,before I made a deposit,and she called the bank,somebody store checks,from this credit union,and she told me cashier check,do not stay at any bank,the lady from the bank said ;they never heard of this company.
Latest comments
(647) 996-5344  +1 647-996-5344  6479965344  +16479965344