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  • Report:  #1081463

Complaint Review: Antioch group

Antioch group Mystery shopper inc, Randal Armstrong, Greg. Fraud, company that does not exist, fake check, Stockton California

  • Reported By:
    Tessie — Flagstaff Arizona
  • Submitted:
    Wed, September 04, 2013
  • Updated:
    Mon, October 21, 2013
  • Antioch group
    42411 steepleview st Northville, MI
    Peoria, Illinois
    USA
  • Phone:
    513-655-7324
  • Category:

   Scam instructs to go ahead to your bank and deposit the check they have sentfor clearance, the check they sent me was for $2,175.65. They say the amount is to cover all expenitures, including evaluation for moneygram

to be sent to Michele Fee, address-5301 feather river dr. Stocktoncan 95219

i keep only $200 of the check and send the rest to "Michele Fee" 

1 Updates & Rebuttals


Amazed

Greenville,
South Carolina,

REMOVE Your Pictures!

#2Consumer Suggestion

Mon, October 21, 2013

Your picture (of the shipping label) shows your name and real address! Remove these pictures before every scammer in the world sees this post and contacts you!


I hope you did NOT cash the check, depositing it in your bank. If you have not done anything with the money, report to your bank ASAP!

Respond to this Report!