• Report: #377802
Complaint Review:

Global Marketing Services, Inc

  • Submitted: Wed, October 01, 2008
  • Updated: Wed, October 01, 2008

  • Reported By:Klamath Falls Oregon
Global Marketing Services, Inc
1200 Bay St. Suite 100 Ottawa, Ontario Canada
  • Phone: 905-920-8982
  • Web:
  • Category: Banks

Global Marketing Services, Inc Mailed $7400.00 check with realistic letter asking me to be a Secret Shopper by depositing the check, then transfering the money to them within 48 hrs. Ottawa Ontario

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I received a very realistic letter in the mail today with a real check for $7400.00 from a company called Global Marketing Services, Inc out of Canada. It said that I had been selected to be a Secret Shopper, and to call them to activate the check and begin my 1st assignment. I was to cash the check at my bank, then transfer the money to them with a money gram, keeping $1000. of it as my payment. The name of the account on the check is Fairleigh Dickinson Managment, 1003 River Road, Teaneck, NJ 07666. It was for Commerce Bank.

I called Commerce Bank and they verified that is a real company with a checking account in their bank.
I called the company, but they never authorized any such check, so if I had cashed it, as soon as my bank found out they would not pay it, I would have been stuck for the $7400.00, which is why they say to transfer the money within 48 hours of cashing it.

I then did a google search and found this website with similiar scams. Thank GOD I did not fall for it, or it would have ruined me, since I don't have a penny to my name as it is.

Klamath Falls, Oregon

This report was posted on Ripoff Report on 10/01/2008 06:16 PM and is a permanent record located here: http://www.ripoffreport.com/reports/global-marketing-services-inc/ottawa-ontario-m7a-2e2/global-marketing-services-inc-mailed-740000-check-with-realistic-letter-asking-me-to-be-377802. 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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