I received a cashier's check today in the amount of $3784.00 drawn on REGIONS BANK. The address on the letter is from Wilmington, DE. But the postmark on the envelope is from CANADA! The check itself had BRANCH TX under the so-called Authorized Signature, which appears to be S BARNES. This check ...
Wife received a check in the mail for 3784.00 and instructions on how to become a mystery shopper at legitimate stores like Home Depot, Walgreens, Wal-Mart, etc.instructions also said to cash check and send $3200 to one of four persons identified in the letter, keeping rest for training pay and to ...
Received letter and cashiers check in the amount of 3,784.00. Letter went on to explain all steps I was to take, first step was to deposit check then go to western union or Moneygram and send 3200.00 to 1 of 4 people. Did not do anything. Saw this company on your web-site. ...
Mystery shopper, wanted, deposit the check, 1. Probation training Pay... 100.00 a hour x 3... 300.00 2. Required Fund to be transferred... 2400.01 3. Service Charges... 119.99 4. Fund needed for shopping... 130.00 total (check included with the letter)... 2950.00 I called her Carmella Raymond At ...