I Just got this nice little letter from Nationwide Marketing. This was sent snail mail, or Postal mail. I came home today to find I got mail from 30 Centurian Drive/Markham, ON L3R 8B9 Canada. I opened it up and find a check from Nationwide Marketing. it’s the old routine, they want you to cash the check send them $3, 500 and you keep the rest. The fake check that I know is faked; I call the bank in question. It says you have to do a 2 hour evaluation training and get paid training for 200$ per Hour. The fake check was for $3, 990.00 and $3, 500 was supposed to be sent through a Wal-mart Money Gram. The so called position was Customer Service Evaluator (Rep ID#: KB0C0608). I am supposed to call 1-905-598-1519 I received this assignment to validate the enclosed payment. Thank goodness I did a little searching and found out this was a scam
A little more information about this so called fake check is:
Nationwide Marketing
PO BOX 91
Minneapolis, MN 55440
Keybank of UTAH in Price, UT
Routing number is : 124303007 Bank: KEY BANK NATIONAL ASSOCIATION
Peter Goldman Is the So called Co-ordinator.
Along with the letter and check there was a Customer Satisfaction Evaluation Tool (CSET), I’m assuming this is a way for them to get the important information of the money gram. We are supposed to fax that after the completion of the assignment.
I did posted this to get the word about this scam. I encourage all of you leave comments about this and warn people of all the variety of this scam. Thank goodness I did research or I could of been a victim too, thanks Google!!!