I was sent a check for $2,970, which I was told to withdraw a certain amount for my services for performing evaluations on different companies. After I withdrew this money, the check was sent back to the bank due to being a fraud. So, the $500 that I withdrew now came out of my pocket. ...
I tried to cash the check, got a advance of part of the 2,490. And bank found out it was fake. Now i owe the bank, my account was closed do to being comprimised!! ...
JAMES EDWARDS OF City Market Research sent a very official looking letter and a check dated 06/03 in the amt of $2,490.00 congratulating me on being chosen as a Mystery Shopper on 03/20. 1st assignment, deposit the check to my account, then withdraw $1,960 $180 for fees then go to the nearest ...
City Market Research Sent Me A Letter And A Check dated 06/03 In The amt of $2,490.00 For A Mystery Shopper On 03/19 & Asked That I Go To Western Union & Transfer Them $1,960.00 To Determine They Quality Of Service 1St & Then Go To One Of The retail Stores Like Sears, Wal-Mart, Home ...
Company using age old scam for market research, they sent check for $2480. And request a wire of $1950. Be sent. They are not even cleaver enough to come up with a new idea ...
I was desperate for money and fell for the scam. I received a letter and a Cashshiers check for $2,970.00 in the mail regarding becoming a paid Mystery Shopper. I was to receive $350.00 for the assignment which I withdrew from my account. On 12/15 the check was not accepted, therefore $2,970.00 was ...