Report: #393632

Complaint Review: Atlantic Marketing & Logistics Management Inc

Submitted: Friday, November 21, 2008
Posted: Friday, November 21, 2008
Reported By: — fairfield Iowa

Atlantic Marketing & Logistics Management Inc

530 5th Ave New York New York U.S.A.

Phone: 403-400-0091
Web:
Category: Internal Revenue Service

Atlantic Marketing & Logistics Management Inc Copied company checks and used them in secret shopper scam New York New York

1Author 0Consumer 0Employee/Owner

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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 check is returned to the person's bank, they are responsible to cover the amount.

Overland
fairfield, Iowa
U.S.A.

This report was posted on Ripoff Report on 11/21/2008 11:20:45 AM and is a permanent record located here: http://www.ripoffreport.com/internal-revenue-service/atlantic-marketing-l/atlantic-marketing-logistics-6baby.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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