I receieved a check in the mail from Insider Mystery Shopping. The teller at my bank informed me that chances were that it was a scheme. She was right. I looked the company up on the internet and found usacomplaints.com on them. The report said that their address was Woodbury, New York. They have ...
I received a vague letter, and a Cashier's Check drawn on the Huntington National Bank of Columbus, Ohio. The check is for $4989.00. I'm sure this is a bogus check, just as the one for the same amount drawn on the MidWestOne Bank was, as noted in another complaint I just read. The letter says to ...
This company has been mailing a letter and a cashier's check drawn on MidWestOne Bank. The business purports to be a "SECRET SHOPPING" employment firm. The letter instructs you to deposit the check and then shop at several business that the company lists. Two of the businesses included ...