Cashier's check received for $2,165 with letter indicating I was selected to be a Mystery shopper.instructions to Western Union Robert Tony $1635 to Madrid, Spain. Go shopping with $100. Numerous other complaints read online. Thank You Jesus I researched before doing something stupid. Beverly in ...
Sent a letter to my 14 year old daughter with a check for $2165.00. Said she was supposed to wire $1635.00 to Tony Robert in Madrid Spain, & spend $100.00 in one of their stores. Luckily I checked this out before we took the check to the bank. It is a shame they are also preying on 14 year old ...
Identified me as being chosen as a Mystery Shopper, enclosed a cashier's check for $2,165.00 which I was to deposit into my account and then attempt to transfer funds via Western Union transfer systern $1635.00, sender's fees to be $130, I was to purchase merchandise for $100 which I could keep and ...
I have also fallen into the trap of this scam, unable to find a phone number to speak to Lean Slim, at present I'm speaking to my bank to stop all payments going out but not sure how successful I'll be having read all the other reports. ...
I applied for a $5000 dollar loan to buy a truck. Michael Dunn told me to send $776 minus $56 western union charge to Spain and the $5000 would be in my checking account on 9/16. Well needless to say, I should have listened to my first thought "to good to be true" it wasn't in my account. ...
I was a victim of this blood sucking company that never met any the citeria that I selected 60 percent of the members were inactive and now they want to take me to court to get money for services that I did not receive. I am definately interested in being a part of a lawsuit if there is a group ...