I was sent a check for 1898.40 drafted on bank of new york mellon and told to deposit or cash and then send funds on to two other people and keep 350.00. ...
Wolseley and Associates sent me this check today in the mail... in the amount of $1,989.30! Stating I have been accepted for a Secret Shopper job, or Mystery Shopper. Then gives me details on three jobs I have to do and how to evaluate them... But first I need to deposit the check into my checking ...
They sent me a check for 1,987.60 and wanted me to cash it and send 1,006.00 from western union the use another western union to send 573.00. The take out 58.60 and go to walmart and buy whatever i want... I truly believe it is a scame... ...
I received a letter at very difficult financial time in my life. Too good to be true. The only reason I was not a "victim" to this fraud is because I am a smart woman who decided to reseach this check before attempting to cash it. However, it was very tempting to try. I researched the ...
This person had sent me a check for covering the tax on some " lottery " I had won. The check Ray and Brandy had sent me was in the amount of 3,550 U.S. Dollars. I was suppose to send 2,500 U. S Dollars to cover the taxes on the amount of 50,500 U.S. Dollars that I had "won". So ...
Don t be fooled by these scammers they promise the moon, but in reality they are looking to rip you off big time! ...