I recieved a check for 1,995 dollars from pacific research inc, the check was from hsbc bank usa in buffalo ny. They claimed to be a company for mystery shoppers and wanted me to keep $350 and spend $100 at walmart as my bonus and wire the rest to Sheena Fadden. I called the number and a foreign guy answered as if it was a home phone than a place of business. I called the bank and gave them the information on the check, they could not tell me if the check was real or not, but they told me that pacific research inc doesn't have an account with them. Beware people.
I recieved a check for 1,995 dollars from pacific research inc, the check was from hsbc bank usa in buffalo ny. They claimed to be a company for mystery shoppers and wanted me to keep $350 and spend $100 at walmart as my bonus and wire the rest to Sheena Fadden. I called the number and a foreign guy answered as if it was a home phone than a place of business. I called the bank and gave them the information on the check, they could not tell me if the check was real or not, but they told me that pacific research inc doesn't have an account with them. Beware people.
I received a check for the same amount saying I could keep $350 for myself and then to transfer $1400 overseas to someone in London. I took the letter and check to my bank and the fraud department there is reviewing. They knew it was fake as it was asking me to transfer money (especially overseas). The letter came from one business, but the check was written by Integrated Logistics, a trucking company out of New York. This is a scam, and cashing a bad check will go against you - turn in any correspondence to your bank immediately.