They had me cash the check at bank and do a shop in the store and send the rest by western union i have to pay the bank $1550.00 now plus took the 500 i already had in there ...
I was first contacted by email. Then I received the letter, evaluation form and a check for $2450. I felt it was a scam and did a little research online. If the company was in NY, why was the envelope postmarked from Canada. A plain white envelope without a return address was also suspicious. Even ...
I received a check for $2400. Was told to deposit in my checking account and call for assignments. The bank was observant enough to see this check was a fraud. The letter I received had the correct address but the wrong state and was postmarked from Canada for a company in New York. Also the check ...
I felt this was a scam so I was very careful to do some research on line and found all of these complaints. They sent me a check for $2,490.00 and evaluation report forms that I was to use. When i call their toll free number I was told to deposit the check and they would activate it right away and ...
I fell for the scam and a Michael out of New York was my Point-of-Contact (POC), phone #: 347-298-1128, FAX #: 800-641-1080 or 8002671918. I was supposed to wire money to London, UK as I did and lost $1,936.00. Don't fall for it! Help others. Report to the FTC and forward it to the Western Union ...
I fell for the scam and a Michael out of New York was my POC. I was supposed to wire money to Madrid, Spain as I did and lost 2200.00. Don't fall for it! Help others. Report tot the FTC and forward it to the Western Union fraud hotline so that they can catch these people. ...