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Report: Atlantic Marketing & Logistics Management Inc.

Category: offshore scams

Atlantic Marketing & Logistics Management Inc. Atlantic Market Reseach & Logistics Secret Shopper scam New York New York

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Atlantic Marketing & Logistics Management Inc.

Phone:  403-400-5082
Fax:  360-343-6967
 
530-5th Ave.
New York, New York,
U.S.A.

Submitted: 10/6/2008 6:45:38 PM

Modified: 10/6/2008 6:46:00 PM
Reported By

Angie

kailua-kona, Hawaii

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Today i received this letter in the mail with a check for 3,770.42 and it said that i was to pose as a potential customer sending a Money Gram payment to another secret shopper in Canada or in the United States. On the letter had a breakdown of the attached funds and my task and it said to call 1-403-400-5082 and ask for Sandra Anderson or Mike Campbell before i cash the check for further information so i called and mike told me to deposit the check into my account and call him tomorrow and he will tell me what to do. I remembered this other scam that my sister looked into online and so i decided to to check to see if it was a scam and there was some other reports on this and here i am now making this letter. I hope they catch these people before others cash these bogus checks.

Angie
kailua-kona, Hawaii
U.S.A.

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