My husband received a check for $4,452 in an envelope marked canadapost. He called the number and was told to deposit the check. He was then told to withdraw $3900 cash and was given specific instructions to visit a Wal-Mart, Kroger and Publix. The Kroger and Publix he was to wire a specific amount ...
Hi i recieved two checks from them and yes it did not sit right with me so i had some one to call and verify the check and found out that this check had already been cashed in a different amount. I got intouch with the bank and i and in contact with the local law official and i hope to help put a ...
I received a letter from Neilsen Research Inc. The letter included a check for $2,400 to participate in a paid survey as a Customer Service Evaluator. The breakdown of the funds were: $300.00 participatient wage, $1800.00 Western Union Transfer with a $150.00 service fee. Retail stores to shop at ...
The information is similar to all the other letters and checks with the same procedure and protocol. VP is john walker, deposit check, call rep. Fill out survey, etc. ...
I receivced a check in the mail for $4,100 indicating that I had been hired as an investigative shopper. ...
I recieved a check for 1,290.00 off a chase bank account some jewelry store in miami florida I took the check to my husbands bank, bank of america they placed the check on hold then I got to looking at the letter and the envelope that the letter came in it had a canada post mark but the letter was ...