Because I am a registered shadow shopper, I receive offers from other companys that have been legit. I had heard of this company (the real one) and thought this was the same one. They sent a check which I deposited, wired the money via western union but the check was returned NSF. That's when I ...
This person sent me a check in the mail for 2000$ and now my bank account is negative since the check he gave me bounced, I have this person phone number, email address and destinations that the money is being sent to ...
I was shopping on-line at Menards when an offer came up for me to take a survey and I would receive a free watch and only pay the shipping and handling. Later I noticed that there had been a $98.00 deduction from my bank account for the same company! There was no mention of this charge on the ...
I open an account with td bank and deposited a check of 2800 they didnt deposit the check because the account for that check has been closed. I dont know what to do in this case. Now i have to speak to the fraud department and dont know what to tell them. ...
On 06/08 I recieved a letter from Bestmark offering me a mystery shopping job in my local area. Enclosed was a cashiers check for $1,496.00. After contacting the phone number provided I was instructed (by a Lisa) to cash said check (at a Bank and no other Financial institution) and to proceed with ...
I was given a check to deposit for a mystery shopping job and the whole thing turned out to be a scam the person answering the phone calls himself Barry Moore and his number is 1 347 695 1947 now i owe my bank so tht i dont get fraud charges ...