We have got
83
reports against 4506940379
The majority indicated that it is a Other

Who called from 4506940379

1
Rayne
I received a letter from a company called BMA Monitoring & Research Group, in what they said Trenton NJ. The name of the person that needed to be called is Roseline Albino and her number is 450-694-0379 which is in Canada, which I found strange so I decided to play with these people to see where they weer coming from. They are a Mystery Shopper company. They want me to evaluate Walmart and Western Union. They will pay me $300.00 and then $200.00 for me to buy things and then send the remainder back to them via Western Union. I called them up and she said for me to deposit my check into my account. I told her I did that and she said that they have to release the security tag on the check. She told me to call back with the funds clear so she can tell me where to send the money from western union. I said ok! Knowing full well I wasnt going to do it until I got some more information from them. I then checked with Chase and the routing number is in fact there's and the checking account is valid. Which I was like Hmmmmm LOL. OKAY! But the account is by a man named Craig Boult in GA?? Why so many names and so many places??? Has anyone else got this? I will be calling them back in 2 days saying that the check cleared, the funny thing is she didnt even ask my name so how did she know which check to have the "security tag" released from???? I want to know what they tell me to do once I tell them that the money is available. That should be a hoot!
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2
lala711
Hi - I just received the same letter in the mail. I'm not sure what to do with it. I'm almost afraid to trust it. Any idea what could happen if I just cashed the check? Who knows?? If you hear anything please post another message.
Thanks
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3
mrsd
I have received a letter with a check also. Have you applied to become a mystery shopper?  please post what happens next when the check clears and what you do next.
Thanks
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4
ME2
I received a letter like yours today in the mail.  Sounds just like your letter.  I am to call a Craig Thompson at a different number from yours.  When I looked up my number to call it is in Canada also, but the company is listed as Trenton, NJ.  The check looks real - I guess I will find out when I make the phone call tomorrow & take the check to the bank.
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5
Blaine Shaw
I to received a letter and check, i am waiting for the check to clear and then go from there.  Has anybody had any trouble with the check please reply
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(450) 694-0379  +1 450-694-0379  4506940379  +14506940379