Frank Diego
Aka Union Back of California aka San Diego University San Diego University Check
- 06-25-2011
- 14
A user on craigslist http://montgomery. Craigslist.org/csr/2422363170.html is posting a job opening requiring for Customer/Sales. Once you email the user he simply replies back with a position opening for a Mystery Shopper. He will have a check sent to you and the assignment is to deposit $300 into your bank account and receive the rest as cash, then he will have you send the rest of the check via Western Union to another "Mystery Shopper." The check will come back as insufficient funds and the bank will then charge your account for the amount the check was. This needs to be stopped. And I need help with this. Please anyone let me know what to do in order to get this removed, I do not have $3800!!!
Company: Frank Diego
Country: USA
State: California
City: 5500 Campanile Drive
Address: 400 California St, San Francisco, Ca 94104