I went on line and seen an add for a Consumer Service Evaluator that could make money this add came through my gmail . So I answered there question and two weeks later I get this letter with a check of $1,972.68 of which I thought WoW . Then I thought this was to good to be true . I went to their web page and filled out everything to activate the check but something just didn't seem right so I was going to to my bank and open another account to put that check in and Not my account just in case so they could not wipe me out if it was a scam. The bank took copys of both the letter and the check and put it through their hidden scam sreach witch would take awhile but told me to go to the police station and they could check it faster so I did. It was a scam and has cost people lots of their money. Don't ever deposit any check if its not someone you can trust.. Go to your police department first then your bank to make sure before you deposit any check you don't know it will save you your money . And if by chance you did fill out the form that look very much like a job App. and used your Social Security no# let them know and they will put a block on your right then .tell them your S S # has been compermised. Be careful ....This is the one to look out for called Direct C-Cost,Inc. 561 Sylvan Avenue. Englewood Cliffs. NJ. 07632
You said to tell them that your social security number has been compromised. Who are you referring to as "them?" I was not asked to return any money, but my bank said it was an altered fictitious check. I have emailed the company asking several questions and am waiting for their response. I have also copied and pasted all the information onto a word document in case I ever need the information. including both of the comments here and the email I sent. I also saved the letter I received in the mail. I will update when I get more information.
I too was sent a check for the amount of $1,972.68 dollars, with instructions to wire back 987.00 . I never requested this or applied for this shopping job, I contacted the BBB in NJ and they have a hold on their business. The address belongs to another legitimate company, however the phone number answers to direct ccinc. I intend to file a claim with the AG in NJ and OK.
Direct C-Cost, Inc. Reviews
I went on line and seen an add for a Consumer Service Evaluator that could make money this add came through my gmail . So I answered there question and two weeks later I get this letter with a check of $1,972.68 of which I thought WoW . Then I thought this was to good to be true . I went to their web page and filled out everything to activate the check but something just didn't seem right so I was going to to my bank and open another account to put that check in and Not my account just in case so they could not wipe me out if it was a scam. The bank took copys of both the letter and the check and put it through their hidden scam sreach witch would take awhile but told me to go to the police station and they could check it faster so I did. It was a scam and has cost people lots of their money. Don't ever deposit any check if its not someone you can trust.. Go to your police department first then your bank to make sure before you deposit any check you don't know it will save you your money . And if by chance you did fill out the form that look very much like a job App. and used your Social Security no# let them know and they will put a block on your right then .tell them your S S # has been compermised. Be careful ....This is the one to look out for called Direct C-Cost,Inc. 561 Sylvan Avenue. Englewood Cliffs. NJ. 07632
question on social security number
You said to tell them that your social security number has been compromised. Who are you referring to as "them?" I was not asked to return any money, but my bank said it was an altered fictitious check. I have emailed the company asking several questions and am waiting for their response. I have also copied and pasted all the information onto a word document in case I ever need the information. including both of the comments here and the email I sent. I also saved the letter I received in the mail. I will update when I get more information.
I too was sent a check for the amount of $1,972.68 dollars, with instructions to wire back 987.00 . I never requested this or applied for this shopping job, I contacted the BBB in NJ and they have a hold on their business. The address belongs to another legitimate company, however the phone number answers to direct ccinc. I intend to file a claim with the AG in NJ and OK.