I RECEIVED AN EMAIL, ASKING ME TO DO RESEARCH FOR GTE RESEARCH. THEY SENT ME A CHECK FOR $ 2,140.00 . IT COST THEM $19.99 TO MAIL THE CHECK ; PRIORITY MAIL EXPRESS. CHECK IS WRITTEN BY GTE FINANCIAL, PO BOX 172599, TAMPA FL. PAYABLE THROUGH - BOKF,NA- EUFAULA, OK. FLM RESEARCH CO, PHONE # 413-471-9361. www.flmresearch.com, which isn't valid. DATE 8/29/14. I AM TO GET FURTHER INSTRUCTIONS BY EMAIL. I WILL REPORT TO FTC. CHECK SURE LOOKS REAL,
Really? same thing different name for them JDS Research Inc., same phone number out of CA, hey they sent you a cashier's check for 2,800 they only sent me one for 2, 330 i feel ripped off Tiffany you got offered more money than i did, i never took it to a bank nor anything. letter out of CA, through bank in OK, written on a "cashier's check out of FL. was suspicious to me on the on site, signed by a real ink pen D. Brandon.
MoneyGram
Pizza Hut
Samsung
Red Bull
and from my prior post yes they are still using the same names they claim to want to take the research with listed above, date of my letter 8/13/2014.
I RECEIVED AN EMAIL, ASKING ME TO DO RESEARCH FOR GTE RESEARCH. THEY SENT ME A CHECK FOR $ 2,140.00 . IT COST THEM $19.99 TO MAIL THE CHECK ; PRIORITY MAIL EXPRESS. CHECK IS WRITTEN BY GTE FINANCIAL, PO BOX 172599, TAMPA FL. PAYABLE THROUGH - BOKF,NA- EUFAULA, OK. FLM RESEARCH CO, PHONE # 413-471-9361. www.flmresearch.com, which isn't valid. DATE 8/29/14. I AM TO GET FURTHER INSTRUCTIONS BY EMAIL. I WILL REPORT TO FTC. CHECK SURE LOOKS REAL,
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/