I got a letter in the mail near Christmas time.inside was a cashier's check and a letter containing instructions on what to do with the money. I was to deposit the check and send most of the money to a disclosed person in the letter and keep the rest of the money. The check went through the next ...
I am a licensed investigator so I know what to look for when it comes to false documents. This was not an obvious scam at first read. It took a second review to catch all the faults from the scammers. Also, this is the most elaborate scam I have seen since the Nigerian Petroleum, (et al.) from ...
Sent check for $3780.00 told me to deposit check and then do a mystery shopper assignment Or could call to activate the check Called and when questioned about the business I was put on hold and then disconnected Call back and it went to a cell phone voice mail Could have been lots of trouble if ...