We have got
10
reports against 2898923953
The majority indicated that it is a Other

Who called from 2898923953

1
LilB
I received a $3450 check from Carver Company, but it was sent to me from Dynamic Trust Inc.  The number they list is 289-892-3953.  Its a home improvement grant - I don't own a home.  SCAM.
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2
Esther Ayala
I received a letter from Provident Marketing Research along with a check for the amount of 1991. Was told part of it was for completing 2 Secret Shoppers assignments. And part of it was for my salary for completing the assignments. I had to deposit the check not cash it. Immediately after deposit I was to complete the assignments. My salary was to be 350 just for completing the 2 minor jobs. It seemed too good and easy to be true. So if anyone knows anything about this being a scam or legit please respond to this comment or email me at [email protected]. Thank you.
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3
melissa czarnecki
do not cash that check i called the bank mang. first she told me to mail her the ck there is a fedral case going on so please mail all letters and checks to kathy spero 5456 s lagrange rd countryside, il 60525 please send her all checks that are from inland bank it is a scam!!!!
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4
sophia
Hey Esther,
I am a victim of the same ppl that are sending these checks, The ppl sending out the checks ARE scamers because they told me i can not cash it i would have to depoist it in my account and what you think happpen ......CHASE bank is now investingating my account because they said this is a scam check. I had told them this is my first time ever doing this and i was looking for a part time job on the side because i am a single mom
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5
Kathy
I received a call from this number saying they saw my CV on Workopolis.com and offered me a position as a
customer service evaluator. Basically I would be a mystery shopper and they would pay me $60.00 per store that I visited and completed a customer service evaluation. They said they would pay me by money order. Do you know if this is a legitmate offer or like you is a Scam ?
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(289) 892-3953  +1 289-892-3953  2898923953  +12898923953