- Report: #1081463
Complaint Review: Antioch group - Peoria Illinois
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Author Not Confirmed
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Antioch group
42411 steepleview st Northville, MI Peoria, 61615 Illinois, USA
Phone:
513-655-7324
Web:
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Antioch group Mystery shopper inc, Randal Armstrong, Greg. Fraud, company that does not exist, fake check, Stockton California
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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!
