| Integrated Logistics |
| Integrated Logistics Frank Baker; Jesus Parker; Holly Nelson ACCEPTANCE LETTER (MYSTERY SHOPPER) Rochester, New York |
| 21st of Apr, 2011 by User533217 |
| Beware of letter received with a check enclosed requesting you to deposit it into your account and then evaluate Western Union by withdrawing a poriton of the funds and wiring them to Madrid, Spain. The check is drawn on a closed account. The company is fraudulently using the name of a legitimate company. The fraud scheme is currently under investigation by the FBI and First Niagra Bank. DO NOT CASH THE CHECK. Never give out personal information over the phone or respond to emails for Mystery Shoppers or lottery winners. Submit the check to either First Niagra Bank at the other listed address or to your state's Attourney General for prosecution. Anonymous, Chicago, Illinois |
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| SMG PERFORMANCE MARKETING...My handicapped daughter got a check from "SMG Performance Marketing, Inc" in the amount of $1975.25. She was instructed to deposit the check in her local bank. The next part states that she had to "activate" her check before depositing. Then she was instructed to go to a local store where Western Union was available, and send them (SMG) $1425.00, supposedly to rate Western Union's competence and customer service. She was then told to go to one of eight stores that are part of large chains, such as WalMart, Home Depot, Walgreens, etc., and spend $100.25. She could keep the merchandise she purchased, and the remainder ($350.00) of the money was her "salary". Fortunately, we thought this was a strange way to do business and one of my other daughters checked on-line and found a couple of sites like this. We have reported this to my daughter's bank, and then to our local police. Something that sounds too good to be true sounds that way for a reason...it IS too good to be true. The "acceptance letter" for mystery shopper is FULL of spelling errors, incomplete sentences and definitely not what could be expected from a legitimate business. Holly L Nelson (Director of operations) must be a real hard worker to be working for so many companies--- reference above messages with her name in them. |
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| I just recieved more or less the same letter from the same entity. I really do think it is too good to be true, but being unemployed it is quite tempting to try the scam. I am glad I decided to check out its validatiy and with advise from my friends, I went on line and decided to check it out. I also called the number it listed to verify it source and activate the check as it had instruceted. I also asked the person who answered if this was a legitimate business and he said it was. Still have not deposited the check and my question is what do I do now. This is just not right when people are scamed this way. What do I have to do now? |
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| my wife and i wernt so lucky i was sceptice but deposited the cheeck two days later the money was in the bank . check good but not really 7 days later check returned my question to is why did our bank clear the check in 2 days and now we find out they gave us the money with out clearing the check |
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| i just put something up here went to another sit and check out that number smg sent with letter 4 secounds later gps on that phoune the lady is siting down in canida 4 secounds is all it took why havent the real smg or fbi got her shut down |
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| i also received the same letter but had my lawyer to check it out 4 me to c if it was legiate, comes to find out they messed up a couple of people with this same fake check, my point is that this really needs to get the fbi or any major law enforcement attention to really stop this matter b4 it gets any worser. |
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| Hey, i recieved thee same check in thee mail..so i called my bank and searched on google and results basically turn out to be a scam..no wonder western union & walmart didnt cash thee check for me..who do i tell this info too. |
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