I received a letter with a Cashier's Check in the amount of $2,165.00 on US Bank (Five Star Service Guaranteed) And a letter stating that I cash the check and following Information: 1. Your first week pay - $300.00 2. Your first assignment, to evaluate Western Union Transfer system - $1,635.00 3. ...
Got a check in the mail for $2165. Y'all kno Wat it said do but anyway i called the 1-416 # an some guy answer tellin me the checks real check with bank of America they'll confirm it. All in all the (Inappropriate Content Removed) was a scam If you receive a letter from Holmes market research shred ...
Rec'vd cashiers check for $2165.00 offered to keep $300.00 send a Western Union transfer check for $1,635 to Robert Tony in Madrid Spain, take $100.00 and shop at one of several locations. ...
Cashier's check received for $2,165 with letter indicating I was selected to be a Mystery shopper.instructions to Western Union Robert Tony $1635 to Madrid, Spain. Go shopping with $100. Numerous other complaints read online. Thank You Jesus I researched before doing something stupid. Beverly in ...
Sent a letter to my 14 year old daughter with a check for $2165.00. Said she was supposed to wire $1635.00 to Tony Robert in Madrid Spain, & spend $100.00 in one of their stores. Luckily I checked this out before we took the check to the bank. It is a shame they are also preying on 14 year old ...
Identified me as being chosen as a Mystery Shopper, enclosed a cashier's check for $2,165.00 which I was to deposit into my account and then attempt to transfer funds via Western Union transfer systern $1635.00, sender's fees to be $130, I was to purchase merchandise for $100 which I could keep and ...