Damages have not occurred because I am not going to cash the check. I noticed that the person sending me the email was not the person sending me the check. Further, the check, although appearing to be from Navy Federal Credit Union, did not have the company's logo or trademark. Lastly, the letter ...
I recieved a check and emailed the man telling him we did not have a western union and i would not complete the assignment. However, i never heard back from him and now what do i do with the check? I was wondering if anyone could tell me what they did with theirs because im just going to tear it up. ...
Was sent certified check in the mail asked to do mystery shopping and transfer remainder to a guy in california check wouldnt cash anywhere and the bank said this was probaly a scam... So if you recieve one of these type packages please shred it immediatley it is not legit... ...
I was supposed to be a mystery shopper for Walmart, and was sent a Certified Check for $2850. I was instructed to deposit the check into my bank account and withdraw it the next day after it cleared. Then I was to spend $100 at Walmart, keep $200 for myself and Western Union the rest to someone in ...
Received a Fed Ex Envelope with instructions to cash the enclosed money order at my bank. $200 was my payment and then I was to Wire transfer funds from a West Union to a Theresa Herron (Personal Info Removed), the remaining $790.00. This money order came from a Sir Solomon Peterson. The address on ...
My 16 year old son was sent a money order for $990.36 and was told to go to bank and cash it, take it to Wal-Mart and try to send a transfer to some guy in California. ...