Usacomplaints.com » Business & Finance » Complaint / Review: Northam Assurance Inc - I received letter in mail for mistery shopper and was giving a fraud check. #923857

Complaint / Review
Northam Assurance Inc
I received letter in mail for mistery shopper and was giving a fraud check

I recieved a letter in the mail to do a "mystery job"

My job was to deposit a check for $1498.70 into my checking account send $995 via Western Union to Atlanta GA plus pay the $90 fee for Western Union

Fax or email reciept to the number and email then to shop Costco with $63.70 as a mystery shopper

I was to keep the remaining $350 from the check.

In the letter they told me to do this within 12-24 hours of deposting check into my account.

2 days latter I find out that is was a fraudulent check and my checking account is negative and I have to pay my bank back the money for "mystery shopping" It was a big scam.


Offender: Northam Assurance Inc

Country: USA   State: New York   City: Staten Island
Address: 2655 Richmond Ave suite 301 staten island ny 10314
Phone: 4696658144

Category: Business & Finance

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