Report: #975765

Complaint Review: T.T.L. Profile Outline Inc. - McCook Illinois

  • Submitted:
  • Updated:
  • Reported By: Robin — Gary Indiana United States of America
  • T.T.L. Profile Outline Inc. 5090N S. Lawndale Avn. McCook, Illinois United States of America
  • Phone: 414-882-8922
  • Web:
  • Category: Internet

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.

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I have not been ripoff.   But I received this check from T.T.L. Profile Outline, Inc. in the amount of  $1,898.85 for mystery shoppers - part of this money ($350.00) is supposed to be my participation Pay for first week.  I will need to activate this check by going to their website before I deposit in my checking account.   I would like to get some feed back as to what should I do with the check, I have already determine that I will not deposit.    Should I just forward this check back to this company with a letter NO THANK YOU?

Please advise.

This report was posted on Ripoff Report on 11/29/2012 05:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment


AUTHOR: Flynrider - (USA)

POSTED: Friday, November 30, 2012
 I would like to get some feed back as to what should I do with the check,  "

  Shred 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.
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