ACT 7 MONITORING 7 RESEARCH GROUP Of ACT 7 DESIGNS INC. Donald, Pat Wilson & Susan West
Act 7 monitoring & research group of act 7 designs inc. Donald, Pat Wilson & Susan West Mystery Shopper SCAM! Checks NSF Deposit their check wire them yours and their check bounces

ACT 7 sent me a $3,990.00 check. I deposited it in my account. Was then told to spent $70.00 at a big box store and report how I was treated. Next I was to do a wire transfer to them of $3,510.00 from the deposit money. I deposited the check.in 3 days the check bounced 2 times and caused me to have a 3 thousand dollar overdraft. Nice huh.

When I called back to Pat Wilson, he said the problem HAD to be at my bank because their checks don't bounce, haha. After checking with my bank they assured me that the check was submitted 2 times to give them the benefit of the doubt. Pat Wilson promised I would receive a call from Donald within an hour, it has been 8 hous plus and have not received a call.

I was very uneasy about this offer, I checked 'complaint' and came up with no reports, so I went ahead. But with my bad experience, I am putting this out here to help others and shut these kinds of operators down.

Be careful!!

Company: ACT 7 MONITORING 7 RESEARCH GROUP Of ACT 7 DESIGNS INC. Donald, Pat Wilson & Susan West
Country: USA
State: New York
City: BROOKLYN
Address: 1405 CONEY ISLAND AVE
Phone: 5146210955

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