1, Report:
#1088082
Posted Date:
Sep 29 2013
Mack Mall Company Mack mall company sent me a fake check New castle Delaware
Wow! A check for $1992.20 This was just too good to be true. Thank God for Internet , as soon as I could I looked up the Mack Mall Company, and sure enough, it lead to rip off report. If was a gullible person I was before , I would have been sca...
Entity
Mack Mall Company
Categories: Cross-Border Scams
2, Report:
#1085801
Posted Date:
Sep 19 2013
MAck MAll Company Bad Check New Castle Delaware
My name is Donn K****, I am a homeless man living in Houston tx. I received a letter from Mack Mall Company The letter looks very professional. Along with the letter was a check for $1992. The letter was addressed to me, Donn Kizzee. The letter states this is ...
Entity
MAck MAll Company
Categories: Consumer Services
3, Report:
#1084916
Posted Date:
Sep 16 2013
Mack Mall company mack maal co is a fraudulent company sending out scam secret shopper checks claiming to be a secret shopper employer sent me a check for $1992 to be deposited then sent you out on a secret shopper assignment and overdrew all my money from my bank account new castle Delaware
I normally am employed as apart time secret shopper for years i received a check for $1992.20 from Mack Mall Company claiming to be a secret shopper company i deposited it as directions stated and now my entire bank account and then some has been depleted over $2000 have been ta...
Entity
Mack Mall company
Categories: Employers
4, Report:
#1084301
Posted Date:
Sep 13 2013
Mack Mall Company Was issued a payroll check in the amount of $1,992.20 was told this check was part of consumer servi it appears they issued me a bogus and fraduelent check santa monica,Calif, and or New Castle Delaware Calif or De
To the best of my knowledge, this company sent me this in the mail, the check has a typed contract form showing what must be done to earn these funds, the bank the amount is drawn from is citibank, out of New Castle Delaware, it seems genuine, however when I contacted mack mall on...
Entity
Mack Mall Company
Categories: Shopping Centers & Malls
5, Report:
#1084259
Posted Date:
Sep 13 2013
Mack Mall Company Mystery Shopper Scam They Send You A Check To Deposit Into Your Own Bank Account. The Check Clears Internet
I received a letter from the Mack Mall Company. The letter came to my home address. The letter looks very professional. Along with the letter was a check for $1992. The letter was addressed to me, Zenobia Prothro. The letter states this is an Acceptance Letter to become a M...
Entity
Mack Mall Company
Categories: Bad Check Writers
6, Report:
#1084042
Posted Date:
Sep 12 2013
Mack Mall Company Elliot J. Bradbury Director of Operations Mack Mall Company Check in mail FRAUD New Castle Delaware
I received a check in the mail that looked very official in the amount of $1992.20 from a company called Mack Mall Company. They were supposedly looking for people to be secret shoppers for Walmart,K-Mart, Kroger,Sears,Office Depot and Costco. They send a very official looking Accep...
Entity
Mack Mall Company
Categories: Employment Services