I received a letter from Mystery Consumer with a check for $4,500 and details on what to do. I deposited the amount into my bank account and did what I was instructed to do. I have just found out from my bank that the funds were returned and now I am negative $3,000 and can't get it back. Help me! ...
This is the 4th check I have received. I only deposited it. It didnt clear. I had called the company on the check and they told me it was a fraud. I had preveously deposited 2 checks and wired them as indicated and I'm out over $8,475.00 from my bank account. The preiviouw 2 checks are from ...
Within the past 2 days our company has received at least 10 calls from individuals all over the United States to verify we had sent them a check for $4,550. Each person explained our company check had come to them with a letter from Mystery Consumer in New York (we are in Dallas, Texas) claiming ...