2, Report:
#1264173
Posted Date:
May 16 2016
mid atlantic marketing they called me offering a $100.00 gift card and then wanted all my personal info ,it is a scam Nationwide
I recieved a call saying i have won an $100.00 dollar gift card because of frequent use of my debit card, so i caled them and of course you cant understand them because they are in india and they want you to pay a prossesing fee so I have always known that you dont have to pay for a...
Entity
mid atlantic marketing
Categories: Home & Garden Stores
3, Report:
#380907
Posted Date:
Jul 16 2012
ATLANTIC MARKET & LOGISICS MANAGEMENT INC. ATLANTIC MARKETING & LOGISTICS MANAGEMENT INC. ARE REALLY NIGERIAN SCAMMERA LOCATED IN ALBERTA, CANADA. HERE'S THE SCAM AMERICANS: NEW YORK New York
IT ALL BEGAN WHEN I RECEIVED A CHECK IN THE MAIL FOR $2,960.42 FOR ME TO POSE AS A MYSTERY SHOPPER REPRESENTATIVE IN MY REGION.THIS LETTER STATED FOR ME TO CASH THE CHECK BUT CALL BEFORE I DO AND ASK TO SPEAK TO SANDRA ANDERSON OR MIKE CAMPBELL. SUPPOSINGLY SANDRA WAS WHO I SPOKE TO...
Entity
ATLANTIC MARKET & LOGISICS MANAGEMENT INC.
Categories: Bait-and-Switch
4, Report:
#866791
Posted Date:
Apr 11 2012
atlantic marketing research sent me an acceptance letter for secret shopper new york, New York
I received a letter from Atlantic Marketing Research, with a check for $1993.00 attached. It informed me I was a mystery shopper and to cash or deposit the check in my bank account. Then to go to Western Union and do a funds transfer to Brenda Loiselle for $1573.00.
The rest of th...
Entity
atlantic marketing research
Categories: Bad Check Writers
5, Report:
#531149
Posted Date:
Dec 01 2009
Atlantic Marketing You won $8000.00 and here id a check for $968.77 ajax, Ontario
I recieved a letter stating that a lucky ticket with my name attached was drawn and that I had won $8000.00.
They also enclosed a check in the amount of $968.77 the check looks real it feels real and it can fool almost any bank teller. However when i tried to call Lexie Wilberman h...
Entity
Atlantic Marketing
Categories: Consumer Services
6, Report:
#449585
Posted Date:
May 07 2009
EM & EM Marketing & Logistics Management Inc. Received a check in the mail for $4,980.00 along with a letter stating I had been selected to be a secret shopper for my area. Willowdale Ont. Ontario
Received a letter along with a check for $4,980.00 telling me I had been selected to be a secret shopper. The companies listed in the letter-CINRAM INC, WESTERN UNION, WAL-MART, are viable companies however, the main company, EM & EM Marketing & Logistics Management, Inc. is a scam...
Entity
EM & EM Marketing & Logistics Management Inc.
Categories: Cash Services
7, Report:
#408652
Posted Date:
Jan 06 2009
Atlantic Marketing & Logistics We are actually the business in which the stole checks from and mailed to various individuals across the country to pay for the job they were asked to do New York New York
We were recently contacted by several indivduals that recevied letters from this company asking them to secret shop for them and cash gram the money to a Mike Campbell.
It is our corporate checks and bank account information that they are using when issuing these checks in the am...
Entity
Atlantic Marketing & Logistics
Categories: Miscellaneous Companies
8, Report:
#398299
Posted Date:
Dec 05 2008
Alliance Financial And Trust mark a johnson Englewood Colorado
my name is mark j of rockfield ky i got letter and a check in the mail the other day i still got the letter this what it say
attention sir/madam
congratulations: we recieved a message that you were making an inquiry for an extra income from our job market data base. we are h...
Entity
Alliance Financial And Trust
Categories: Telemarketers
9, Report:
#395281
Posted Date:
Nov 26 2008
Atlantic Marketing & Research Management Inc. CONGRATULATIONS letter received from company to RIP ME OFF!!! New York New York
I received a letter from Altantic Marketing & Research Management Inc. congratulating me for becoming their newest secret shopper representative in my region. It came with a check for $3,940.55 and a description of what i'm suppose to do with the check. Evaluation Pay, Gap Purchas...
Entity
Atlantic Marketing & Research Management Inc.
Categories: Miscellaneous Companies
10, Report:
#394627
Posted Date:
Nov 24 2008
Atlantic Marketing & Research Management, Inc. Scam Artist Tried to Rip Me Off New York New York
I received a letter today (11/24/08) congratulating me on being chosen as a secret shopper. I also received a check for $3,940.55 to shop at Walmart, Gap & MoneyGram & to receive $400.00 for my time.
I called & spoke with Mike Campbell he instructed me to deposit the check and...
Entity
Atlantic Marketing & Research Management, Inc.
Categories: Home Based Business
11, Report:
#1033215
Posted Date:
Nov 21 2008
Atlantic Marketing & Logistics Management Inc Copied company checks and used them in secret shopper scam New York New York
Copied company checks and sent a fraudulent check to individuals as part of a scam. Said the check was payment for them being a secret shopper. They keep the check and within 48 hours send one of their personal checks as a money gram to an address in Canada. When the fraudulent c...
Entity
Atlantic Marketing & Logistics Management Inc
Categories: Internal Revenue Service
12, 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
Atlantic Marketing & Logistics Management Inc.
Categories: Home Based Business
13, 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
Atlantic Marketing & Logistics Management - PECO FOOD - Sandra Anderson - Mike Camp
Categories: Miscellaneous Companies
14, 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
Atlantic Marketing & Logistics Management, Inc.
Categories: Bad Check Writers
15, 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
Atlantic Marketing & Logistics Management Inc.
Categories: BBB Better Business Bureau
16, 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
Atlantic Marketing & Logistics Management Inc
Categories: ORGANIZED CRIME
17, 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
Atlantic Marketing & Logistics Management Inc
Categories: Miscellaneous Companies
18, 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
Atlantic Marketing & Logistics Management
Categories: Cross-Border Scams
19, 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
Atlantic Marketing & Logistics Management Inc.
Categories: BBB Better Business Bureau
20, 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
Atlantic Marketing & Logistics Management
Categories: Cash Services
21, 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
Atlantic Marketing & Logistics Management Inc.
Categories: Miscellaneous Companies
22, 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
Atlantic Marketing & Logistics Management Inc
Categories: Work at Home
23, 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
Atlantic Marketing & Logistics Management Inc.
Categories: Bait-and-Switch
24, Report:
#379498
Posted Date:
Oct 09 2008
ATLANTIC MARKETING & LOGISTICS MANAGEMENT INC they wanted me to deposit $3,770.42 in my bank and send them $3,000 viaMoney Gram Transfer. New York New York
I Recieved a letter today 10/08/2008 that stated I have been selected to become a representitive for them in my region. I called the number listed in the letter 1-403-383-8860 as directed to do before cashing the check. I was told to deposit the check in my bank on 10-11-2008 and c...
Entity
ATLANTIC MARKETING & LOGISTICS MANAGEMENT INC
Categories: Cross-Border Scams
25, Report:
#379457
Posted Date:
Oct 08 2008
Atlantic Marketing & Logistics Management Inc Ripoff Scam New York New York
I looked at this letter and immediately thought it was a scam. The logos on the letter are printed on their, but their are no patent pending warning about the labels. Everyone of these companies have some kind of patent codes or legal warning attached to them. The company is thro...
Entity
Atlantic Marketing & Logistics Management Inc
Categories: Door to Door Sales
