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  Date Title City, State  
 
1, Report #1108820


Dec 21 2013
09:26 AM
GARANT RESEARCH GARANT RESEARCH EMAIL xamaresearch@gmail.com I RECIVED A LETTER AND a CHECK IN THE MAIL NOV.25 2013 FOR $1.480.15 I CALLED I WAS TOLD TO BUT THE CHECK IN MY BANK A GIVE HIM $1.020.00 SO I DID THE CHECK CAME BACK AS A FRAUD NOW THAT I PUT IT IN MY BANK AND IT WAS NO GOOD I HAVE TO REPAY THE $1.480.15 AND THIS IS ALSO A JOB TO BE A MYSTERY SHOPPER SAINT LOUIS Montana Author: TULELAKE, California Department & Outlet Stores: GARANT RESEARCH ST LOUIS, Montana  
 
2, Report #1103812


Dec 02 2013
11:41 PM
Garant Research/.. Mario Tim/// //Check was for 1550 go to Western Union,shop at store on the letter My bank close my accoun until paided in full. Saint Louis Missouri Author: Fontana, California Cash Services: Garant Research St Louis, Missouri  
 
3, Report #1103715


Dec 02 2013
03:34 PM
Garant research xamaresearch@gmail.com,Mark,Tom,CCCI,Georgian Bank,First State Bank Central Texas,Federal Credit Uni Undercover Customer Service Evaluator St. Louis Missouri Author: Franklin, New Hampshire Consumer Services: Garant research St. Louis, Missouri  
 
4, Report #1101276


Nov 21 2013
03:10 PM
garant research Mario Tim Letter and check for 1,480.25 foe to deposit in my checking acc. then go to western union send them 1030.00 the other amount is mind 450.00 .I bet the check would bounce then I would be to pay my bank!! SCAM!!! St Louis Missouri Author: alexander city, Alabama Bait-and-Switch: garant research St Louis, Missouri  
 
5, Report #1101005


Nov 20 2013
03:07 PM
garant research galaxy research, darmer & moam, garfield research, xama research, phil hudson, mario tim scam fake check market research bank fraud st louis Missouri Author: radcliff, Kentucky Miscellaneous Companies: garant research st louis , Missouri  
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