We are a Pawn Shop and on occasion a customer needs us to cash a payroll check. Normally we call the bank to see if the acct. Has money in it. One of our part time employees cashed the check which was for $1998.60. A few days later the check was returned and we are now out of the money. The ...
This is a mystery shopper scam. Tells you to deposit check then as soon as check clears to withdraw the money. Then of course they want most of it sent Western Union or Money Gram to Spain. ...
I received the same check. I was told the same thing to deposit it into my account but I didn't I went to Chase Bank to see was it fake and yes it was. ...
It's happen on may 1 when we received a check from www.mdirectco.com with amount $1998.60. Lately we play game with pch search and thought we have win that check. However, make long story short, do not trust the above entity because when we verify the check with chase bank, it's fake... I know they ...