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ED, Canada | 10-Nov-2016 |
Scam Phone Number 19023142756, juliarolls@ideologysys.com Earn $500 to be a Customer Service rep.
Their number was 19022060439
Their New number is now 1-902-314-2756 same info, same offer
Earn $500 per survey to be a Customer Service Rep thisposition would not affect your current job,to apply contact:juliarolls@ideologysys.com for more details.
Area Code (NPA): 902 Exchange (NXX): 314
Original Service Provider: ROGERS WIRELESS INC Zip Code Coverage: C1E, C1B, C1C
Original Service Type: Wireless Carrier Type: Wireless Provider
Original Coverage Area: Charlottetown, PE Switch CLLI Code: CHTWPEAABMD
Their New number is now 1-902-314-2756 same info, same offer
Earn $500 per survey to be a Customer Service Rep thisposition would not affect your current job,to apply contact:juliarolls@ideologysys.com for more details.
Area Code (NPA): 902 Exchange (NXX): 314
Original Service Provider: ROGERS WIRELESS INC Zip Code Coverage: C1E, C1B, C1C
Original Service Type: Wireless Carrier Type: Wireless Provider
Original Coverage Area: Charlottetown, PE Switch CLLI Code: CHTWPEAABMD
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Free Gifts / Coupons Scam
The scam operator would send out bad checks and ask victim to retain some money and send balance immediately, to someone else, even before the check finally clears (That may take a week to 10 days after cashing) The check of course bounces later and the ‘Customer Service Rep’ is left with a big hole in his pocket
Generally, the secret shopper offers are sent by "fly by night" operators who vanish after running the scam for few weeks before the law enforcement gets wind of the scam.
The domain IDEOLOGYSYS.COM was registered recently on 20 October 2016 which is a red flag.
The FTC has this to say on this scam:
QUOTE
You may have heard about people who are “hired” to be mystery shoppers, and told that their first assignment is to evaluate a money transfer service, like Western Union or MoneyGram. The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party. The check is a fake.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
It’s never a good idea to deposit a check from someone you don’t know and then wire money back.
UNQUOTE