Received the check from Deal Mart Corp. And got it 'activated', then deposited into my bank account. It had 'cleared' within 48 hours, but I was not able to get online for my 'assignment' until several days later. Found that I was to send amounts twice to Madrid, Spain. I left the check alone and ...
I received a check from Deal Mart Corp. Drawn on Bank of America for $1,899.95 along with a letter that said I was to be a mystery shopper and to deposit the check and take $350.00 out for myself for acting as a mystery shopper, however, the check was returned for insufficient funds. Luckily, I ...
Scammed me for 600 bucks and forced my bank to close out my acc, said it was for mystery shoppers i dont know what to do this was my business acc for ebay, now im flagged in all banks. Not cool (Inappropriate Content Removed) ...
They send a check and want money sent back. You wont know until it is too late if you already have the amount of money in your account. The first job you are to send money gram to a foreign country same with the second. ...