I got a check for 1,997.60 to do a shop. I deposited the check and waited for it to clear. It took a week to clear and i decided to wait to get the money out. When i went to check on it it was regected by my bank. Since i had $1.96 when i deposited the check, it gave me a returned check fee, and ...
II received this check for $1997.60 from said company saying that i had signed up to be a mystery shopper and to register the check online, The first $350 was my fee to keep, the remainder was for me to use inorder to do my shopping. I just can't shake the old adage that if it seems too good to be ...
These individuals, Doyle Nelson, Wendy Nelson and Kenneth Exelby, (including Terry Arca who stated and listed on his emaill signature that he was a retired DA agent for OC flashing his fake badge around, which we later found out was untrue) are true Ponzi Scheme artists. They lured loan officers, ...
They send me a check and i deposited on my bank account and my account has been cancelled for fraud and i get into a lot of trouble for that. ...
I received a check in the amount of $1997.60 from this company saying I recently signed up to be a mystery shopper. They instructed me to put the check into my bank account and keep $350.00 for my first week pay and use the remaining balance to shop as a mystery shopper. I took the check to my bank ...
I was offer a job as a mistery chopper, I was provided with a #ID. I deposit the check in my bank and I was told to withdraw the exact amount and send it to spain. ...