Recieved a check to be used for a partime job for a mystery shopper was asked to deposit check into my account for that purpose. Was given user id. And password to notify of job completed. ...
Received a check. To be used to start a mystery shoppers job, user id and password were also included to be able to cash the check. The amount of this check was 1,995.60 ...
Yo recibi una carta que venia desde espana ofreciendome un trabajo parcial y traia un cheque por la cantidad de 1995.60 dolares y que lo depositara en mi cuenta. Despues lei en internet que hay algunas cartas fraudulentas en relacion con esta compania. ...
As a member of an investigating team for a Police Department in Central Florida the results of the investigation reveal the company is a fraud and the current investigation continues to locate the source. Beware of this Scam. ...
There has to be something done about this fake company. Too many people have lost funds that were transferred out of their accounts after the checks they received from this company cleared. Tracking all information obtained and hopefully can find restitution for myself and all other victims that ...
Received a check for $1995.60 to be a mystery shopper. Didn't really believe that check was good so called Two Rivers Bank & Trust to check on check Guess What check was a fraud. Will report to law enforcement. ...