Received a cashier's check that was from Community Trust Bank and the instruction was to deposit the check and send them back $1,000 via western union. My bank (Navy Federal Credit Union) cleared the check and even allowed me to withdraw the funds. The following day, the check was reversed and now ...
I recieved a check from nielsen group that say to send western union $1,800 of the check and to shop at store with $150.00 and then to take my participation wages. I went to try to cash the check and they told me it was FAKE!!! Please beware and dont get trick. It is indeed a scam. ...
I also received a check from this research group asking me to do a number of things: first deposit the check, then within 48 hours go to western union and send money, then go to Best Buy, Kmart or Walmart and purchase $150.00 worth of products. Then fill out a survey and fax the information. My ...
I received a check today for $1,306.29. The bank on the check is from Navy Federal Credit Union. The letter is from Nielsen Research Group located at 770 Broadway, New York, NY 10003-9595. I know this is a scam! The letter states to deposit the check and to western union a portion back. What's ...
I received a check today for $1,306.29. The bank on the check is from Navy Federal Credit Union. The letter is from Nielsen Research Group located at 770 Broadway, New York, NY 10003-9595. I know this is a scam! The letter states to deposit the check and to western union a portion back. Right!!! I ...
I recieved a survey on 2/14 with a cashiers check for $2400, and instructions for what I was to do. I called the number included (1-888-779-8670) and spoke with a woman who I'm sure used a fake name and she gave me instructions to send $1800 to two people. Then go to Wal-Mart, K-mart or Best Buy ...