Usacomplaints.com » Business & Finance » Complaint / Review: Jobpro Temporary Services - Capacity And Service Solutions - Tranzact Technologies - Mystery shopper letter with $3,790.00 check and wiring request. #383801

Complaint / Review
Jobpro Temporary Services - Capacity And Service Solutions - Tranzact Technologies
Mystery shopper letter with $3,790.00 check and wiring request

I received a check in the mail for $3,790.00 with a letter explaining I was chosen as a mystery shopper and how I was to use the money. Of this amount I was to send money by MoneyGram/Western Union to trainers noted in the letter.

The check is quite real looking, drawn on Great Lakes Bank, Blue Island, IL, account # XXXXXXXX788, routing # 2010XXX597. The depositor is Capacity and Service Solutions, a Division of Tranzact Technologies, Inc. of Oak Brook, IL.

A form was enclosed to be completed for the money transfer.



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