Check Scams, Debt Collection scams and other financial scams.
#219327 by xhilleration Tue Sep 16, 2014 5:17 pm
My wife received a letter in the mail from this company accompanied by a check to be a secret shopper. After some digging I found the website was created 3 weeks ago, and the address on the letter is home to a company by a similar name that has been the victim of previous fraudulent letters. Here is a link to their site: ... Letter.pdf

It's obvious this is a fishing scam, I attempted to find others on Google that may have been scammed but nothing turned up. Hopefully this saves a few people from this fraudulent letter, here is some info about the company and the letter we received. is their website, the login is located on the letter and required to cash the check
Steve Sanghi is the name written on the check
Carmela L. Ronald is the signer of the letter and referred to as the Director of Operations
[email protected] and [email protected] are the email addresses listed
Telephone number listed is 323-982-8930 which is not the same as the actual company they are impersonating

I did report this fraud to the United States Post Office

#219335 by mistymarsh Tue Sep 16, 2014 7:23 pm
My 13 year old son got this on the mail also. Same exact thing. I will be reporting to the post office tomorrow.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 8 guests