I went to several different place to cash the check i should have known something was up when wal-mart wouldn't cash the check their system wouldn't even read the check but seeing as in the letter they sent it said that this would go on my credit if they didn't get the 10% commission in 5 days. I ...
I got a check in tha mail on Friday 30 March i deposited the check into my NFCU account, i then went about doing what the letter said to claim the other $9,000 i got the moneypak card and tried to send it on their web site to claim the 9k the website wasnt taking the input it cept timeing out, so I ...
I recieved a check for $956.18 as part of a $10,000 grant that had been secured for me. I did deposit the check and my bank cashed it. I felt funny about it then I dicided to check it out. I have yet to hear from the bank to see if it went through. ...
I deposited this official looking check into my account and now's overdrawn. The credit union googled this name andd found out it was fraudalent and was a scam. ...
We received a check for 918.00 with instructions to cash and send 500.00 of it to www.trishawebster.Co.cc by using green dot money paks by way of internet which we did we found out 24 hours later that she had pulled this fraud times be fore ...
Sent me a check for 918.00 saying i was approved for a 10,000 grant but i had to send 500.00 on moneypak to recieve the other check for 9082.00. I put the 918.00 check in my savings account on February 14th then on 15th i took out 650.00 and got the 500.00 greendot money pak. Then today i went to ...