City: Burlington | Complaints, Reviews, Scam Reports

GFK Mystery Shopping - Shopping Insite - Anna Hassan
Received cashiers check and was instructed to deposit into my account. Was told to send moneygram to canada for 1400.00 and was ripped off

I received a letter in the mail with no return address. I opened it up and found a letter and a cashiers check for $4880.00. The letter said I was hired as a secret shopper and to deposit the check in my account and then call them back to get started on my assignments. Since I am looking for a job ...

Jackpot Link International- Frank Barrinton - Paul Johnson -Tara Evans
Jackpot Link International - Frank Barrinton - Paul Johnson - Tara Evans ripoff, scam, authentic looking bogus check is $2800 "insurance" on lottery winnings

Recieved "Winning" Notification and an authentic looking cashiers check for $2800.00, drawn on Bank of America, with instuctions to IMMEDIATELY cash the check and send money to the "processing Officer". Also to contact Pual Johnson or Tara Evans at 1-905-596-6233 to "activate" my claim. We called ...