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  • This same check was sent in the mail around 10/23/09 and it had me going. It appeared legit, furthermore, it was sent to my daughter who is under age first of all. However, I waited to give them a call to check it out, which I called on 11/15/09. My experience was, when the gentlemen answer, he didn't say the name of the corporation, he just said hello. I knew right then that this wasn't ethical. My response was, I'm calling on the behalf of this check that was sent to my daughter. So, he asked me question such as, are you....name is alias?, what is the job id#? After I said no and that my daughter is young for this. Then he said that the check is cancel. Continue on with the conversation, I asked him about me signing up for it and had beat around the bush. I told him that this fraud and I'm reporting them in.
    • By: internet marketing
    • Votes: 14
    • Comments: 2
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  • I lost $300 to her too but for concert tickets.Did you report it to the police? If not, you should! I did and they are doing an investigation into it now
    • By: Skippers School
    • Votes: 49
    • Comments: 1
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  • I received a $3450 check from Carver Company, but it was sent to me from Dynamic Trust Inc. The number they list is 289-892-3953. Its a home improvement grant - I don't own a home. SCAM.
    • By: dejajoele
    • Votes: 35
    • Comments: 4
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  • Got a letter with a check for $1980 telling me we were approved for a home improvement grant and to call that number to claim my prize which is $29,000 which would be sent via carrier in 3 to 5 business days. You are suppose to call to activate the check...I have never heard of a check being activated and get instructions on the disbursement and processing fees that are to be paid from the check. I have an extra bank account I don't use was thinking of depositing it there and seeing what happens justdon't want fees. Was wondering if anyone has deposited the check or taken it directly to the bank. I called BNY Mellon and left a message.
    • By: bbcnews
    • Votes: 12
    • Comments: 2
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  • no call but recieved scam check and letter in mail. The check was from Carver employment, inc. (secret shopper) I called the # spoke with someone named cynthia pender. when i had my bank check this out, they found that the check was no good and all of this was totally a scam.Caller: carver employment
    • By: Jon Snyder
    • Votes: 44
    • Comments: 3
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  • This number called my house 5 or 6 times in the last several days. No one ever spoke to me when I answered. Finally today someone spoke to me...it's a call from Paul Virdo's campaign office as a ward 7 candidate. Sorry Paul, you just lost my vote.
    • By: Emily Albright
    • Votes: 5
    • Comments: 2
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  • They put a stop payment on my check for $4992.00 within 2 days. I called them for my assignment, they wanted me to withdraw $4642.00 and go to Wal-Mart to shop per their instructions in the letter. I checked into my bank account to ensure the check had cleared, THE CHECK WAS RETURNED, in otherwords, it BOUNCED. Thankfully I did not withdraw the money they asked me to otherwise I would have had to pay back my bank the $4992.00. This is a scam. DO NOT CASH THE CHECK.
    • By: BRIANRONALD
    • Votes: 39
    • Comments: 3
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  • I recieved the letter and a check for the amount of $3.850.20.The letter head has a P.O.Box for Brooklynn,Ny the phone is (289)892-3879.The envelope came from Canada.That rang alarms in my head so I proceded to check around via net and made some calls to the bank listed on the check found one with the same address listed but phone # on site is based out of another state.I haven't called these pathetic losers yet but plan on doing so.After I let the listed sponsors know that they're company name is being used for this pathetic little scam.Will it do any good probably not but it's worth trying.
    • By: giyan
    • Votes: 44
    • Comments: 2
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  • I got the same letter. I'm going to call tomorrow. Did you contact them yet?Starqtelaine8@aol.com
    • By: suresh sarode seo
    • Votes: 49
    • Comments: 4
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  • Trying to find out who owns this number.
    • By: Kieth Jones
    • Votes: 44
    • Comments: 2
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  • I just got a call from this phone number.
    • By: Amit Pal
    • Votes: 30
    • Comments: 4
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  • Avoid any non email type mailers with this number attached.Western Union and Moneygram transfer scam!!!! Big time.
    • By: qtishamcbridek
    • Votes: 41
    • Comments: 1
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  • 3 or 4 times a day always dead air and around supper time guess they love to be a pain in yout butt
    • By: sam pollari
    • Votes: 28
    • Comments: 3
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  • I just got this letter in the mail about the same company! I got a check for 1,998.00 is this for real or a scam could someone please let me know cause I can't reach the number. And I haven't received a phone call just the letter. I would really appreciate it. Thank you!
    • By: Jacob Solomon
    • Votes: 28
    • Comments: 2
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  • This number called my desk at work 4 days ago and left over 300 empty messages. For 3 days, there were no calls, then again today, it's calling again. Calls, leaves blank message, calls again. There's never anyone on the other end. When I unplug the phone for about 30 minutes, and then plug it back in, the number on the caller ID says 212-221-1111. After that one rings, it goes back to using 289-453-7261. This number is currently ringing my phone off the hook.
    • By: Chris Raines
    • Votes: 17
    • Comments: 2
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