- Report: #335336
Complaint Review: Parmar Employment Services -
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Author Confirmed
Why?
Parmar Employment Services
P O Box 8341 Atlanta, Georgia 30308 U.S.A.
Phone:
204-951-1971
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Parmar Employment Services They passed themselves off as a Mystery Shop business. Sent me a fraudulent check using the Wilmington Trust as their bank. Atalanta, Georgia
I was sent a letter and check for $3990 to do a Mystery Shop for them. I was to go to Wal-Mart and buy up a $100 electronic item that is popular for the year 2008. Send a Money Gram to Bridgett Gooch in Atlanta, Ga. for $3300 and fee of $110. I was to cash the check to do this shop and keep $400 for my pay and keep the electronic item. I did all this and made the call to let them know it was done and was informed my next shop was in the mail. Starting the the second shop the pay was $500-$650 each week thereafter. This check was fraudulent, which destroyed my bank account.
I called the bank the check was supposedly drawn on and was told they have the US Government checking into this matter and so does the ligament Mystery Shop that I am registered with and had assumed this letter came from them. I have faxed all the information I have gathered and sent to the fraud departments of my bank, my ligament Mystery Shop and the bank the check was supposedly drawn on. I have also been to the local police department and trying to get in touch with the local Post Office.
I was so excited about making this extra money I told two family members and found out how to get them into this. I faxed their information to them. One got an email letter stating that they no longer can use checks as it has caused banking delays. They are now asking for:
a no balance Visa or Mastercard, account number, card type, card issuer, toll free number, security number, expiration date, card holder, card billing address, account owners phone number, social security number, date of birth, Mother's maiden name and credit card limit.
This next program begins May 28-30.
Marie
Gautier, Mississippi
U.S.A.
I called the bank the check was supposedly drawn on and was told they have the US Government checking into this matter and so does the ligament Mystery Shop that I am registered with and had assumed this letter came from them. I have faxed all the information I have gathered and sent to the fraud departments of my bank, my ligament Mystery Shop and the bank the check was supposedly drawn on. I have also been to the local police department and trying to get in touch with the local Post Office.
I was so excited about making this extra money I told two family members and found out how to get them into this. I faxed their information to them. One got an email letter stating that they no longer can use checks as it has caused banking delays. They are now asking for:
a no balance Visa or Mastercard, account number, card type, card issuer, toll free number, security number, expiration date, card holder, card billing address, account owners phone number, social security number, date of birth, Mother's maiden name and credit card limit.
This next program begins May 28-30.
Marie
Gautier, Mississippi
U.S.A.
