• Report: #1081463

Complaint Review: Antioch group

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  • Submitted: Tue, September 03, 2013
  • Updated: Tue, September 03, 2013

  • Reported By: Tessie — Flagstaff Arizona
Antioch group
42411 steepleview st Northville, MI Peoria, Illinois USA

Antioch group Mystery shopper inc, Randal Armstrong, Greg. Fraud, company that does not exist, fake check, Stockton California

*Consumer Suggestion: REMOVE Your Pictures!

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   Scam instructs to go ahead to your bank and deposit the check they have sentfor clearance, the check they sent me was for $2,175.65. They say the amount is to cover all expenitures, including evaluation for moneygram

to be sent to Michele Fee, address-5301 feather river dr. Stocktoncan 95219

i keep only $200 of the check and send the rest to "Michele Fee" 


This report was posted on Ripoff Report on 09/03/2013 08:35 PM and is a permanent record located here: http://www.ripoffreport.com/r/Antioch-group/Peoria-Illinois-61615/Antioch-group-Mystery-shopper-inc-Randal-Armstrong-Greg-Fraud-company-that-does-not-e-1081463. 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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REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
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#1 Consumer Suggestion

REMOVE Your Pictures!

AUTHOR: Amazed - ()

Your picture (of the shipping label) shows your name and real address! Remove these pictures before every scammer in the world sees this post and contacts you!


I hope you did NOT cash the check, depositing it in your bank. If you have not done anything with the money, report to your bank ASAP!

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