I received a check in the mail for 1,500.00 and thought it was suspicious. The company sending the check said it was payment for a secret shopper. I decided I would do some research on this and came across quite a few complaints about this company. I decided also to call the number and see what ...
Let's scam the scammers! Having been scammed before, I recognized this as a scam immediately. What I want to do is scam them... I want THEM to loose money. Is there any way that is possible with this type of scam? If anyone else is interested please contact me at be. Free4me (at) yahoo.com and ...
I received a cashier's check in the mail telling me to deposit this $1306.29. I was to use $920.00 to send through Western Union (as my first assisgnment) and $86.00 was for the Western Union service fee. Then I was to take out $100.00 to go shopping at one of 6 stores, (Best Buy, Wal-Mart, Macy's, ...
I received letter on 03/22 from: Nielsen Research Group 770 Broadway, New York, NY 10003-9595 Position: Customer Service Evaluator Included in this letter was a "cashier's check" for $1550.00 written on Clearfield Bank & Trust Company. They were asking me to be a Mystery Shopper and ...
Me and my mom recieved a 2,400 check in the mail... Called the number that was on the paper the number was 1-647-831-2371... A women amswered the phone she had an accent... It was a fraud and the check did look real... It did get approved at my moms bank... And i got a hundred dollars out of the ...
I received a check in the mail for $2,400.00 from Nielsen Research Group, along with a Western Union Survey. On the back of the form it says that this is a paid survey and that if I participate I will get $300 and distribute the rest in a transfer and fee's. I spoke with a bank rep at Bremer Bank ...