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Scam: #2991

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Marketing and Surveys INC

419 check cashing

Dan Diego, California, 92182

You will recieve what appears to be a cashiers check in the mail for at least $1,000.00 to do secret shopping. It's the same 419 scam, deposite the check then wire the bulk of it to who they tell you to and you keep a portion with the promise of keeping whatever goods you purchased and the dollar amount posted as your pay. Each week your pay is supposed ot go up. You start at $200, then $400 etc. It sounds wonderful. The check I have was suppoed to have been drawn at ENT FEDERAL CREDIT UNION check no. 4566. I just had to make one call to verify the check and sure enough it's fake. A piece of paper for $1,391.02 It's an odd number and they do that on purpose, to make you think it's real. Even the fake hand written signature and security features on the check are top notch. Beautiful piece of work. Don't fall for it. Same beat the bank scheme just wrapped in a prettier box. Make the phone call to what ever institution a check is from. Believe me, I wanted this to be real. I can't even buy food anymore.

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