Mary Brown, representative of Point Wear Ltd. Contacted me by email, regarding a part-time job, after the application process, I received $2000.00 in AAA travelers checks under my name. I was suppose to deposit checks into my checking account, deduct my commission of 10% and send the balance to an address that they will provide after the checks are deposited.
I went to my bank and spoke with a representative and explain the origin of the checks. My bank rep advised that this might not be a legitimate transaction and if I deposit the checks, it might take at least a month to know for sure if the checks were legitimate, if the checks were returened, I would have to pay a fee, I decided to hold on to the checks to see if anyone will contact me regarding their moneys.
Its been at least 4 months and no one has emailed or called me to know what is happening. I'm still waiting... I have the checks in question and seems they forgot about their $1800.00.
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