1831, Report:
#392950
Posted Date:
Nov 19 2008
Atlantic Marketing & Logistics Management Inc. Rip-off for Christmas New York New York
I received a letter in the mail today from Atlantic Marketing & Logistics Management Inc. The letter also came witha check in the amount of 3,940.55 in my name. The first thing I thought was this seems like a scam
It tells me I could pose as a potential customer sending a Money G...
Entity
Categories: Home Based Business
1832, Report:
#392482
Posted Date:
Nov 18 2008
Highfreight, Polfreight International Scam offering employment Warsaw Internet
After being laid off my job I was contacted by this person via my resume on monster.com. At first they seemed very legitimate until I started to look further. Two things came to mind; First, I was being contacted in the late afternoon central time, having researched that Poland i...
Entity
Categories: ORGANIZED CRIME
1833, Report:
#390587
Posted Date:
Nov 12 2008
Atlantic Marketing - Logistics Management - PECO FOOD - Sandra Anderson - Mike Campbell New York New York
I recieved a check for $3980.00 .Called the number on the paper and he said for me to deposit the money in my account and then I'm to call back. The paper says I am to MONEYGRAM $3300.00 and keep the rest. Checked them out before going any further and there are multipule complaints ...
Entity
Categories: Miscellaneous Companies
1834, Report:
#390481
Posted Date:
Nov 12 2008
IKitchen.com, HomeBrands.com, MetroMarket.com, EKitchenGadgets.com, Metro Market Sales FRAUD. SCAM. LIARS. CHEATS. THEY TAKE $ BUT DON'T SHIP. Brooklyn New York
Briefly, I purchased a Vornado Heater for $87.92 from homebrands.com.
On October 19, $87.92 was deducted from my PayPal account by a Metro Market Sales.
On October 31, I received a UPS notification that a Gary Benson entered a shipping bill for an 8 lb. item.
As of Novembe...
Entity
Categories: Appliances
1835, Report:
#390126
Posted Date:
Nov 11 2008
Atlantic Marketing & Logistics Management, Inc. RIP OFF COMPANY - DO NOT CASH THEIR CHECK! New York New York
I received a check in the mail yesterday for $ 3,980.00 telling me it was a probational training assignment that I was required to complete within 48 hours. I was even told in the letter to call either Sandra Anderson or Mike Campbell at 1-403-401-8196 before cashing the check (whic...
Entity
Categories: Bad Check Writers
1836, Report:
#389983
Posted Date:
Nov 11 2008
Atlantic Marketing & Logistics Management Inc. They don't need to keep getting away with stuff, They are truly messing wit people's lifes and it is wrong. New York New York
Dear viewer's, or to whom it may concern, the company I'm writing about is scam artist and they don't give a care who they find as long as they can get you to cash the check and wire the money to them as soon as possible and it is wrong and they need to be caught for this and put i...
Entity
Categories: BBB Better Business Bureau
1837, Report:
#389944
Posted Date:
Nov 11 2008
Atlantic Marketing & Logistics Management Inc Sent a check for $3,980.00, money gram transfer for $3300, minus services fees and keep the rest. New York New York
Received a $3,980 check from peco foods, with the city name misspelled. Tusoaloosa AL. Told to do a $3300 moneygram transfer after i cash, minus service fee of $160, then i could keep $329.00, after going to walmart and gap stores any purchasing products for $100. Called personnel ...
Entity
Categories: ORGANIZED CRIME
1838, Report:
#389477
Posted Date:
Nov 09 2008
DMUS Financial Services & Consultants Scam, Fake Prize Winnings Eden Prairie Minnesota
I received a letter stating I had won $57,000 from a Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games ect, drawing.
I received a check for $3,995.75 that was to cover both administrative taxes and Clearance fees of my winnings, and was told to conta...
Entity
Categories: Miscellaneous Companies
1839, Report:
#388113
Posted Date:
Nov 05 2008
Atlantic Marketing & Logistics Management Inc Received letter from Atlantic Marketing & Logistics Management Inc with check enclosed Statesborg Georgia
Thank God for this website!! I received the letter with a check for $3,770.42 in the mail yesterday. With the holidays soon upon us, I thought this might be just what we need to make a great christmas this year. So I called the guy, Mike Campbell and asked him a few questions. My fi...
Entity
Categories: Miscellaneous Companies
1840, Report:
#387874
Posted Date:
Nov 04 2008
Atlantic Marketing & Logistics Management They sent me a very real looking check that was not honorable. Wanted me to think I was secret shopping for them when in turn I was only getting money for them and myself screwed in the process. New Your New York
The company Atlantic Marketing and Logistics Management Inc want you to believe they are too good to be true and in actuality they are. Want to believe that even the too good to be true are not at times but DO not because usually it is. They send you a large check mine was almost ...
Entity
Categories: Cross-Border Scams