1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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