2, Report:
#1464651
Posted Date:
Oct 16 2018
Carvertise baxalta noteloan from State Street. Sent me a check for 2150.00 telling me to cash and wait for instructions
Wanted to pay me 500 a month to put advertise ad on my car it's bunk.
Entity
Carvertise baxalta noteloan from State Street.
Categories: Car wrapping in paint advertising
3, Report:
#1451606
Posted Date:
Jul 13 2018
CarVertise Baxaltaincentive Investment plan Baxalta NoteLoan ,Richmond Virginia
They sent me a check for $2450.00 and want me to deposit it and cash the check... keeping $500 and it smells like a setup!!! I want these people investigated and stopped if they aren't real!
Entity
CarVertise
Categories: Auto Advertising Services
4, Report:
#1450160
Posted Date:
Jul 03 2018
intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland
I dont recall how i got connected exactly but i beleive I did some surveys online and got an invitation to participate as a Walmart Secret Shopper. I got a text from 949-339-1896 Walmart survey campaign approved, a survey package with instruction has been mail, Kindly acknowledge th...
Entity
intelliShop
Categories: Fake scam reviews, Fraud, Bank fraud, Cash Services