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  • Report:  #329698

Complaint Review: Great Insights Marketing Group

Great Insights Marketing Group scammed me of $4,480 Tornoto Canada Nationwide

  • Reported By:
    beaver dam Kentucky
  • Submitted:
    Wed, April 30, 2008
  • Updated:
    Wed, April 30, 2008
  • Great Insights Marketing Group
    Toronto Canada
    Nationwide
    Canada
  • Phone:
    647-436-1400 ext.2
  • Category:

well, let me start off by saying I should have known better. i get a letter in the mail and it stated that i was hired to a shadowshoppers group. I deposited the check and when it cleared i was instructed by a woman named donna stevens to take money out and go to two differnet moneygrams adn transfer funds in the amount of $2,032 to one moneygram and $2,100 to another. needless to say i am negative 4,885 dollars to my bank account. i called local police and said they couldnt help so i mailed all my info to the fbi and hopefully they can help because like nadine, im screwed!

Msity
beaver dam, Kentucky
U.S.A.

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