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13
reports against 4166168839
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Who called from 4166168839

1
Amy
My husband received a call from Surveyrite Marketing Inc, then a letter with a check for $1,990.50. The instructions are to cash the check and send $1450.00 to their processing center in London, England via Western Union, using a $100 for fees, $90.50 for shopping as a secret shopper and $350.00 to keep as a wage. We were skeptical so were doing a little research online and found one similar but to send money to Spain. The letter states their HQ's are in New York, the check is from Clear Trans Inc in San Antonio, TX and the phone number is in Canada. Very strange. We think we will cash the check and wait for it to clear the bank before thinking about doing anything else. Anyone else have anything similar???
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2
Al
I just recieved the same letter today,except they told me to deposit it.  I am also very skeptical
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3
barry
i recieved a letter from surveyrite marketing. H.Q new york. INTL.Processing Centers:London,England. The bank  is the Frost National Bank in San Antonio,TX. Check is from Clear Trans inc for 1,990.50. Want me to send money to Edwyna Davis in London England. If the check clear e-mail [email protected]
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4
barry
i recieved a letter from surveyrite marketing. H.Q new york. INTL.Processing Centers:London,England. The bank  is the Frost National Bank in San Antonio,TX. Check is from Clear Trans inc for 1,990.50. Want me to send money to Edwyna Davis in London England. If the check clear e-mail [email protected]
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5
Willette
I just recieve the same letter except they ask me to send it to someone name Karen Pacheco in London England. Is this real? I try calling the number they gave me but it keep going to voicemail.
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(416) 616-8839  +1 416-616-8839  4166168839  +14166168839