Axiom Marketing
I deposited the check from them in the bank, it cleared, but i did not use the money, bank says scam
- 04-22-2008
- 36
This is a mystery shopper scam.axiom marketing sent me a check for $3594.00.following the instructions, i deposited the check in my savings account. when the check cleared i told my dad about this.
he said not to touch the money and to go to the bank and show them the papers from axiom.according to the bank if i took out the money and wired most of it to axiom as instructed, i would have to pay the bank back all monies plus fees due to the fake check.
this scam is the same as confidential shopping inc.which this website has a report on.
Company: Axiom Marketing
Country: Canada
Province: Ontario
City: Toronto
Address: 1214 Young St
Phone: 4182623578