Letter sent to me wanting me to cash the check that was enclosed, and send most of the money to Georgia. I looked up the company name and guess what? No company. I was very glad to have looked up the company otherwise i would have been out of at least $1000.00 ...
This company sent a check which they told me to deposit into my checking acct. And wire some of the funds to someone in madrid, spain. Then do mistery shopping at wal mart or best buy. Went to withdraw the money and my whole acct is frozen. Even 3300 of my money. ...
I received a letter with a job offer as a secret shopper. The letter included a check for 1996.70. I was to deposit the check and wait for it to clear. When I thought the letter had cleared I proceded to do what was sak of me. I sent two MoneyGrams to Szmzon Rodgers ATOCHA, 81, CENTRO MADRID, ...
Customer tried to cash a check with a similar description as the previous complaint. She received the check on mail, looked for the company by address but no record found for this name. Amount was for $1,385.80. Company aparently located in NY, issuing checks from a bank located in DE. And customer ...
I received a letter and check (in the amount of $1994.60) on letterhead containing the company name Fairview Quality Assurance, Inc. The letter was delivered in an envelope posted from Canada. The letter contained a couple of small typos that were cause for concern. When I used Google to search for ...