We have got
33
reports against 2898922657
The majority indicated that it is a Other

Who called from 2898922657

1
Natalia
We got a check today for 1398.00.
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2
maryland detective
received a 1989.50 check to deposit into my account for mystery shopper.. didn't do it.. co. in ny. check is the bank of america in maryland, envelope is post marked canada.......hmmmmmm.
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3
veronoa
i recived a check too , when I applyed for mystery shoppers job, and i already deposited,, u mean im in trouble? im in the process of doing the assigment!
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4
COUNTERFEIT CHECK SCAMS
Giving The Bounce To Counterfeit Check Scams

http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
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5
Ohio
Account Manager TONY YAMADA  - #289-892-2657  Director of Operations is CYNTHIA SPENCER

I received a check for 1,997.50 to deposit - which was the first red flag  At the top of my check is from a company named Kellogg Career Service from COLUMBIA STATE BANK
Administrative Office
One Jericho Plaza, Suite 203
Jericho, NY 11716                  BEWARE PEOPLE THIS IS A SCAM SCAM SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!

A salary of 350.00 would be mine for doing 2 assignments.
-First assignment would be to wire $1464 plus $126 in sending fees to THEODORE GRIGGS at Western Union to LONDON ENGLAND - which was the second red flag  
The second assignment was to spend 57.50 @ wal-mart home depot ect. and evaluate the experience.

Before calling i looked into the company on BBB which NOTHING pulled up. I then looked into the whole thing further and found MANY of the same circumstances but with different names.

I will be re-posting this and reporting for further actions
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(289) 892-2657  +1 289-892-2657  2898922657  +12898922657