Rec'vd cashiers check for $2165.00 offered to keep $300.00 send a Western Union transfer check for $1,635 to Robert Tony in Madrid Spain, take $100.00 and shop at one of several locations. ...
Please do yourself to avoid this "hospital" at all cost! -staff is not concerned with your well being, do not bother asking questions, you will only be talked down to if recognized at all -doctors will heavily over medicate ex. Every patient will be prescribed heavy sleeping pills, not ...
Steve Group International dba Steve Collection LLC bounces payroll assessments for their workers. They're overdue on funds to retailers and of course overdue on spending their workers authorized inspections after jumping a lot of their salaries. Performing any type of company with this specific ...
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 ...