Today I received, via US postal, a piece of mail addressed to me, with the return address and date stamp from: unit 106, 17 King St. Dundas, Ontario Canada. www.canadapost.ca 111208 20:45 www.postescanada.ca M4L1A5
. Enclosed was a business check for $3780.00,
made out to me and a letter from Comprehensive Marketing, Inc
. with a NY, NY 10001
address of 310 5th Street. It offered employment as a Customer Svc. Evaluator for my region and stated if I called them and received their paid training within 48 hrs I would received $400 to evaluate "Western Union" quality.
I was instructed to call to activate the business check. It was written as such: ClickStorm Check Processing Services
, the bank name:JPMChase
1251 Avenue of Americas, NY, NY 10001. I was instructed to deposit the check into my account, then withdraw $3380.00 and then call them to received the 2 hr phone training and the address of the Western Union
I was to evaluate. I was to evalute that location and report/fax information back to them on the form letter provided along with a "weekly time schedule request sheet (which they didn't provide) to their fax# 1-866-439-0579.
This letter was supposedly from two coodinators named June Davidson & Stephen Zimmerman
and was signed by a June Davidson (manager FPS)with a chicken scratch signature. I spoke with a JPMorgan Chase Bank representative who, after I gave her all the details, stated that it definitely reeked of SCAM. There is a JPMorgan Chase Bank at the address listed on the check in question, but no JPM Chase
, there is no company by the name of Comprehensive Marketing, Inc. listed at the address on the form letter, there is a building listed at the Ontario Canada
address but not under any company name given on the letter. So please stop these thieves from SCAMing money from unsuspecting people. I didn't fall for it through tempted.
Spirit from Baltimore, Maryland