I have also been a victim of this company scam for the western union they told me it's a (secret shopper) and I have to go to my bank cash the postal money order and send it to Cindy FRaker 163 w. Main st Knoxville tn. Thank goodness for this site instead I went to the post office and reported all ...
I recieved a USPS Money Order from Bonus Marketing Home for 950.00 and to keep 150.00 for myself as commission, to do a western union transaction and to take down some information about the person that helped me and what my customer service experience was. Reporting this information along with the ...
They sent me a check for 970.00 and to survey the western union and sent somebody by the name of Katiana Jean what was left of the 970.00. I was to get 150.00 and also survey the bank that icash the check at and now i have to pay my bank 500.00 and my paycheck was going to that account. And it also ...
They sent me money order of 890.00 each that i had to deposit in my bank account, and after the evaluation service and received the amount of 150.00 for the first survey. And now i have to repay my bank back. ...
I received the same fake postal money order for $975 and instructions for cashing same and sending out via Western Union - thankfully, I googled first... My fake order came from Matt Vance of New Canton, VA and my Western Union was supposed to go to Jean Alourdeja of Lehigh Acres, Fl ...
I deposited a money order for 970.00 into my account then w/ddrew it out to send to them in florida. My account went into overdrawn becuase the funds were not there. They now have my account number but since I gave them my information, my bank will not close my account (per my request) until I pay ...