Comments on: Scammers Caught! 2 Canadian Check-Fraud Scammers arrested…

By: MARK

MARK — Thu, 28 Jul 2011 17:18:35 +0000

FRAUD – FORGERY – COUNTERFEIT CHECK ALERT: DO NOT cash or deposit any “SECRET SHOPPER” checks from TWENTIETH CENTURY FOX.

By: LISA TYLER

LISA TYLER — Thu, 21 Jul 2011 01:01:16 +0000

what the hell

By: LISA TYLER

LISA TYLER — Thu, 21 Jul 2011 00:21:46 +0000

i receive a letter from this same company out of Frisco TX its a mystery shopper thing it says that i filled out a mystery shopper app. online i dont remember doing that. But anyway they also sent me a check for 2,430.00 it says that the endorser of the check is TWENTIETH CENTURY FOX FILM CORPORATION P.O.BOX 900 BEVERLY HILLS,CA 90213 it wants me to do the same deposit then send money back to someone via WESTERN UNION it seem to me if the people were caught how am i still able to receive this letter is it fraud or not??????????????

By: Elvis

Elvis — Thu, 14 Jul 2011 02:01:33 +0000

the exact same situation as Brandy. I just realized the true situation a little bit later. I also hope that I can contact the real company. If the money come to my account, I can return it definitely.

By: Brandy

Brandy — Thu, 14 Jul 2011 01:44:32 +0000

I just recieved a check today for 2250, and when I called the number the area code was also 903. The guy on the phone had a non- American accent. He also asked me the same questions like if I worked part time, full time, if I have ever filed bankruptcy. How do i contact the real company to let them know that this is still going on? I know they arrested a couple of people for this, but there are more out there. I just recieved my letter on 7/06/2011 so, it is still happening today and it is a discrase.

By: Elvis

Elvis — Wed, 13 Jul 2011 20:55:55 +0000

I Also received the letter from JW Partner. Check amount is 2250. I deposited it and then read this site, realize something is wrong. No idea what is going to happen next.

By: irockit

irockit — Wed, 13 Jul 2011 01:37:32 +0000

i recieved a check from canad and now owe the bank 3,998pluskept everything gps on pc took it right to there flat and phone calls was like 56,00 but from the raymond copany NY.I LIVE ON 300 DOLLARES TRY TO PAY THAT BACK

By: Renee

Renee — Wed, 13 Jul 2011 00:34:10 +0000

My husband received a check from JW Partners, LTD as well. I went online to do some research because who is going to send him a check out of the blue to do mystery shopping for $2200. Found out there is such a company at the address. I called the owner of the company who is Jim Williams and told him what was going on. He told me his bank told him there was some fraud going on, they were receiving checks. The name on the letter is Jim Davis, he had an accent and the phone number area code was 903 which in Frisco TX is 214. He is given the information to his lawyer. So if you receive a check out the blue, don’t cash it. Do your research. The fradulent also told me they were with the BBB. He asked us questions like are we employed full-time, do we have time to work part-time and have we declared bandruptcy. He had to also activate the check. I didn’t believe a word he was saying. First of all you couldn’t understand what he was saying, that was a hint right there. When I read the company name he acted like he didn’t know what I was talking about then he finally said oh yes.