Scammer's phone18004007887 Scammer's addressON, CAN Type of a scamEmployment
These people sent me a check for $1900.00. and I was to cash it and keep $300.00 And use the rest to buy cards in the amount of $1600.00. different types of cards scratch them then photo all the numbers and pins to my sponcer. Which is in the letter I'm sending you. I call ScamPulse.com AND I ALSO SENT A COPY OF THERE RESPONCE. I tryed to contact the other places but only got a answer from Argo's and it was the wrong office tryed other no answer but was informed that they had this problem couple years ago and it was a scam ???? So I'm going to take it as a scam! You may fine out different but my gut said SCAM Okay, well the Tellwut is a legitimate business and I have found their ScamPulse.com profile here: https://www.bbb.org/ca/on/toronto/profile/incentive-programs/tellwut-corp-0107-1...⇄ also did a search for the address where it was sent from which is the business, Argos Ready Mix. Their number on Google is 1 800 400 7887??What I would do is first check with where it came from and give Argos Ready Mix a call to inquire about it. Then to contact Tellwut directly to check on the legitimacy of the mailing. They are based in Canada so it would be a long distance call. Their number from the ScamPulse.com listing is (416) 530-4724??If they do say it was a fake check scam - I would throw away the check but before you do report it on www.bbb.com/scamtracker so others can be informed of the possible scam. Some scammers do pose as legitimate businesses to fly under the radar. But yes please let us know how it goes.
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Scammer's address ON, CAN
Type of a scam Employment