Victim Location 63130
Type of a scam Fake Check/Money Order
I received a letter with a check for $3993.00 to be a Consumer Survey Specialist. The letter stated to contact the co-coordinator to begin. The letter is almost believable except that is has too many different addresses and business names.
The return address is FTDD 207 North Boone St. Suite 600, Johnson City, TN 37604
The business name on the check is K & R Hospitality LLC with the sub business name of DEA Red Roof Inc,
8031 Hardford Dr., Jonesboro GA 30326.
It’s saying that it’s Mystery Shopping, Market Research, Securities, Training and Consulting from 13325 St. Albert Trail, Edmonton, AB T5L 4R3
The numbers that was given to call was
ph:470-235-1824
co coordinator tel: 868-286-3836
They left very specific instructions to keep:
$450 for probationary training pay
$100 for shopping
$280 Service charge by western union/moneygram
$3163 required funds to be sent
Everything just seemed fishy so I called and googled to confirm and nothing seemed right