Dear Sirs - I am one of the people who took the "job"- they have a copy of my SS card - and my passport - but they did not get any money as the check came back - refer to maker-
I got hold of the LEGITIMATE company whose checks they have somehow stolen - and they said there are numerous people such as I who took the sale "Job"-
Should I be afraid they will open credit card accounts - or what?
I already alerted my bank to accept no wire transfers - Thank you so much-I feel like an idiot-But I VERY much appreciate your input
And you have his "spiel" down precisely. I am so GRATEFUL for your information - I keep nagging my poor bank officer about the "return to Maker 'check designation - and told him I thought MY bank was not submitting properly. Egg on my face-
Maxine
PS: Mr. Happel they got no money -what they got was my SS number and personal data-and I am concerned
Maxine
New Brighton, Minnesota
U.S.A.
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