This is scam and anyone that has been a victom of it please call me because im going to the police and the media about it. My name is Theresa and my number is (Personal Information Removed) ...
I thought it was a scam right away, so I took check to Bank of America, and they verified it was a fraudulent check. I kept wondering what the catch was because they had not asked for any money. Then I read the post above and see they want you to mail money to Spain. I do not understand why anyone ...
I was told I had a mystery shopper job. I was sent a check $350 was to be mine to keep. I was to evaluate stores like sears walmart home depot even money gram. I deposited the check then withdrew funds to shop and or make trans actions then not 24 hours later the check was deemed a forgery. Now I ...
I got a letter in the mail telling me that i have been selected to participate in a mystery shopper program then they tell you to activate the check online then they tell you to deposit it into your account and when the funds are cleared and available deduct $350 for me and withdraw the rest to do ...