A friend received a check via Fedex for $2800.00, she asked me to verify the check as I am in banking. The check has the name of a legitimate company and a bank account number that is not a good account. I am glad she called me and did not cash or deposit this fraudulent check. The company whose ...
I was checking my bank account and found this company just deposited 250.00 in my account i never sign or ask mfor a payday loan. I am going to my bank on and report this to thier frauds department. ...
Received check in mail for $1306.29. Did not cash or deposit as this was the third check I received this week. If something seems to good to be true, it usally is. Jm ...
I received a check for $1306.29. To check to see if this was a scam, which it is, I took the check to my bank to see if was real. Well, it isn't. ...
I was sent a check for being a mystery shopper when I got the checking account nimber did not match the bank. It was written on the First Tech Federal Credit Unio Bank of Beaverto OR. Market survey INC is supposedly at 412 Broadway Glendale CA. 91204. The check cannot be verified and no bank will ...
I recieved a letter with the wells fargo check for 2400.00. They wanted me to western union 1800 and the same as that one lady. 300 for spending money and 150 at walmart, best buy, kmart. The check has the heat sensitive lock, but unfourtanatly the patterned background is highlighted which for me i ...