1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, Report:
#378842
Posted Date:
Oct 07 2008
Atlantic Marketing & Logistics Management Inc. Atlantic Market Reseach & Logistics Secret Shopper scam New York New York
Today i received this letter in the mail with a check for 3,770.42 and it said that i was to pose as a potential customer sending a Money Gram payment to another secret shopper in Canada or in the United States. On the letter had a breakdown of the attached funds and my task and it ...
Entity
Atlantic Marketing & Logistics Management Inc.
Categories: Door to Door Sales
17, Report:
#378738
Posted Date:
Oct 06 2008
Hirsch Feed And Farm Supply Inc. / Atlantic Marketing & Logistics Management Inc. They sent me a letter and a check... I knew it was a scam from the beginning. New York, New York / Thayer, Missouri
Atlanitc Marketing & Logistics Management Inc sent me a check for $3770.42 with instruction ot make a $100.00 purchase at GAP & Walmart. They wanted me to send them a $3000.00 money graham transfer. Instead I immediately voided the check and submitted my information to Rip-Off Repo...
Entity
Hirsch Feed And Farm Supply Inc. / Atlantic Marketing & Logistics Management Inc.
Categories: Bait-and-Switch
18, Report:
#375559
Posted Date:
Sep 24 2008
Atlantic Marketing & Logistics Management Inc. they wanted me to cash a check for 3,970.35 and i should western union them 3200 New York New York
I received this letter with a official check written for 3,970.35 they wanted me to cash it and western union the 3200 to a supposed secret shopper, but the moment I read this I already knew it is a scam, so in turn i am letting you know it looks very real
lisa
aurora, IllinoisU...
Entity
Atlanticarketing & Logistics Management Inc.
Categories: Consumer Services
19, Report:
#372605
Posted Date:
Sep 13 2008
Atlantic Marketing & Logistics Mang.inc. /market Research & Logistics An attempt at getting into my bank information, and involving me in FRAUD.. New York
It all started when I received a check and instructions in the mail from the above company the amount was 2,970.35. They wanted me to transact 2,200.00 through money gram after I deposit the check into my account . In return I get 650.00 the balance was for paying money gram to send...
Entity
Atlantic Marketing & Logistics Mang.inc. /market Research & Logistics
Categories: Franchises
