- Report: #975765
Complaint Review: T.T.L. Profile Outline Inc.
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| T.T.L. Profile Outline Inc. 5090N S. Lawndale Avn.
McCook, Illinois United States of America |
|
T.T.L. Profile Outline Inc. Humphrey Johnson I cannot say they did anything to me but I am a little reluctant on a check that I received from them in the amount of $1,898.85. This check is for Mystery Shoppers program. I am supposed to deposit McCook, Illinois
*Consumer Comment: Simple.
Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™
Please advise.
This report was posted on Ripoff Report on 11/29/2012 05:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/TTL-Profile-Outline-Inc/McCook-Illinois-60525/TTL-Profile-Outline-Inc-Humphrey-Johnson-I-cannot-say-they-did-anything-to-me-but-I-am-975765. 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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Search TipsShred it, burn it or otherwise destroy it. It is a phony check. The basis of this scam is that they get you to deposit the check and send them real money through Western Union as part of your "job". By the time the bank returns the check as bogus, they are long gone with the real money that you sent them.
This is a very common scam which manifests itself in a few different ways. In a nutshell, when you receive a large check that you weren't expecting from someone you don't know, it's the phony check scam.
The scam takes advantage of the victim's ignorance of banking regulations. Specifically, that a bank must make funds available before a deposited check clears the originating bank. The victim will then be responsible for reimbursing the bank for any funds received when the check is ultimately identified as being a fake.
