1841, Report:
#1034753
Posted Date:
Nov 04 2008
Atlantic Marketing & Logistics Management Inc. Ripped me off by sending me a check that I thought was real because They ripped me off with this fake check that I idiotically depositted into my account. Statesboro Georgia
I received this letter along with a check in the amount of $3770.42 on Oct. 30, 2008. In the letter it stated that the check was to do some secret shopping at SEARS and WAlmart and that I was to call them after withdrawing the $3000.00 so that I can send the $3000.00 plus receipts f...
Entity
Categories: BBB Better Business Bureau
1842, Report:
#387505
Posted Date:
Nov 03 2008
Mikencomputers Work at home SCAM! DO NOT SEND THEM MONEY!!! St. Louis Missouri
I was contacted last week by a company to start working from home making $23/hr doing bookkeeping for them. Well I did my interview online with them through Yahoo IM, and Mr. Collins Jones (Yes thats what his name appears to be) told me I was hired and could start on Monday, today. ...
Entity
Categories: Employers
1843, Report:
#387334
Posted Date:
Nov 03 2008
Atlantic Marketing & Logistics Management Check sent to me on Nov 1,2008 for $3770.42 Statesboro Georgia
It makes it look like I have a job as a secret shopper & I knew I hadnt applied for a job like that and the check was payed to the order of me the company on the check was Race Engineering
2602 Park Street
Lake Worth,Florida 33460
and the bank on the check was Grand Bank Of F...
Entity
Categories: Cash Services
1844, Report:
#1033993
Posted Date:
Nov 02 2008
Global Marketing & Logistics Inc. I almost fell for it too-$7400 for mystery shopping Ottawa Ontario Canada
I got a letter in the mail with a check for $7400 that looked absolutely legit but before I got excited about it I decided to check it out online. Of course it's too good to be true and I'm grateful for the report previously put on here to give us future victims a heads up. I want...
Entity
Categories: Work at Home
1845, Report:
#386039
Posted Date:
Oct 29 2008
Atlantic Marketing & Logistics Management Inc. Please don't fall for this Statesboro Georgia
Yesterday, I received via Snail Mail, a letter congratulating me on my new position as a Customer Service Evaluation, representative. I have inquired about this sort of work before, as I would love to do data entry or a position that I could easily do from home. So I was very exci...
Entity
Categories: Miscellaneous Companies
1846, Report:
#385617
Posted Date:
Oct 28 2008
Insight Logistics Ltd They told me they would send me a check and I am an online clerk and I pay bills with it. The check is a fraudulent check. Chicago illonios
Do not accept emails from HS Finance. It is a scam. They get you to cash checks that they falseafied. You send the money to them wired. Then you get your butt in trouble finding out that its not for real. They tell you that you are an online clerk.
Ami
pryor, OklahomaU.S.A.
Entity
Categories: Employers
1847, Report:
#384123
Posted Date:
Oct 23 2008
Atlantic Marketing & Logistics Management Inc Authentic-looking check for $3,770.42 enclosed! In these hard times, who wouldn't want it? WATCH OUT! New York New York
My husband received the same letter from Atlantic Marketing & Logistics Management, Inc. with a very authentic-looking check. He knows I double check all these things because of the proliferation of scams so he passed it on to me. In these hard times, who wouldn't be thrilled with a...
Entity
Categories: Work at Home
1848, Report:
#383843
Posted Date:
Oct 22 2008
Schumacher Cargo Logistics Instead of shipping the car, they decided to hold it for 6 months!! Federal Maritime Commission had to get involved to sort things, but still... Gardena California
In my home country of Poland nice American cars are still a dream to many. So when in March 2008 I saw on eBayMotors.com a very nice 79 Vette and decided to buy it, I was about to see a dream come trough.
Little I know about what kind of nightmare I was just getting myself into. ...
Entity
Categories: Auto Shipping Companies
1849, Report:
#381821
Posted Date:
Oct 17 2008
Tober Logistics Lost shipment for 4.5 months and won't return phone calls, voicemail or email for weeks Bayonne New Jersey
We contracted an agent of Tober Logistics to move our furniture and belongings from Denver to Hong Kong. EOM is the agent, they have been somewhat helpful in trying to move Tober. We were promised delivery in mid July. Now, we\'re in the middle of October and still don\'t have ou...
Entity
Categories: Moving & Storage
1850, Report:
#379790
Posted Date:
Oct 14 2008
Atlantic Marketing & Logistics Management Inc. Mailed me a letter with a check for $3770.42 put in my bank and send them $3000 and keep the rest New York New York
On 10/09/08 I received a letter from Atlantic Marketing & Logistics Management Inc from New York, NY. I smelled a rat right away so I called the company and knew just by the way they answered the phone it was a rip off.
This is a true scam one that needs to be brought to there...
Entity
Categories: Bait-and-Switch