Thanks Everyone I just received the same check wih same fone number 514 561 9472 & everything else like canada stamp. I almost fall for it too, but thanks to internet, I have to jump on the computer to find out anything about this mystry check... than found you guys... thank you guys hope authority will find these people who are doing this stupid things..!!
Hi everyone beware. This is not a company, as most BIG companies do do run a business thru via cell phone. This number is a cell phone based in Montreal, Qc, QC. That is Canada for those of you whom don't know. I did not receive a call from them, but in return received three checks which have all the marrkings and watermarks of a REAL check each in the amount of $3,950.00 each broken down to spending expenses, training pay, and money gram to transfer as one of the "mystery" shops. They are fronting as a company called Fleischmann'S Vinegar Co., Inc which they did their research the checks are written with this companies name and the letter with each check has that as the company letter header with the REAL address of this actual company. But the glitch to it all this company does exist and in Canada for that matter but it is a winery place. Don't fall into their tricks, don't speak with them. Don't call them back, and DO NOT CASH ANY CHECK BY THEM. As it will come back to bit you in the but, and when this scam/fraud is found out YOU will be the one responible for all this money back to be paid if this account for the checks is this companies and it was stolen.. But the REAL companies phone number and fax numbers do not match the numbers that call you or send you information. With that said BEWARE! And again anytime you get a stranger call, use white pages.com reverse look up and it will either give you the name/address of the person, or it will show no information, or in cases like this as long as it is a cell phone it will tell you that and where it is based at but no name or address for cell phones. So look them up on white pages, as we all know if a "REAL" company has enough money to send out "REAL" mystery shopiing, with "REAL" checks and "REAL" pay for a "REAL" job they have enough money to run it off more than a simple cell phone. Companies like that run off 100s of lines with 100s of reps there to help you in return not a cell phone which is owned by ONE person. And yes all three letters had the same contact name and number for them.
We got the same type of check and instructions from "Flight Landate Inc." The phone number, 514-699-9678 is in the instruction sheet.
$3950.00 issued by Enterprise Bank in Lowell Massachusettes.
The numbers on the bottom of the check are out of order. ABA number is correct, but the check number is first.
In the instructions to send $3150 via Money Gram, the city "Atlanta" is spelled wrong.
The person listed is Nancy Cadenhead, and there is one person with that name listed in Scarborough, ON Canada, Florida, St. Louis...
The return address is a house in Long Beach California. The post mark is H4T 1A6 from Canada. .
The address on the check Googles to a gas station in North Andover, MA, , the name on the check is Flight Landate Inc. There is a Flight Landata (with an "a"), in MA, and they do not do mystery shopping.
I received a check also. The check is a fraud. Incorrect routing number for the Bank. I'd like to ripLisa Phillips and Richard Young a new [***] at 514-695-9678. I don't have any idea who the hell these people are. I never applied for a job as a mystery shopper.
I have received the check too, its a fraud check. Attached to a form called CSET with the names of the so-called assignment coordinators karen Philips and David Young at 1-514-582-8638, the check was about secret shopping training amount US$500 and the rest is a moeygram for somebody in Atlanta, they didn't even write his address, they are very sick. The check was written Wells Fargo Bank.
I received a check for $3,950.00 from Fleischmann's Vinegar Co. Inc. today. Funny the woman to call was Lisa Philips and the man was Richard Young!!!!!! Too easy to just switch the last names, huh?? The scammers are everywhere especially during such tough economic times. People are really vunerable and there are no jobs out there. It is really a shame that this is happening. I am reporting mine to our state attorney general in Pa. These crooks need to be stopped, asap. I hope they rot in h ll!!