They sent me a letter stated I was picked to be a mystery shopper and would be able to keep $300.00. Then go to my bank and deposit the money. Then in 2 days when the check cleared bring $2960.00 to western union and send it to someone with $100.00 dollers in other fee's that I had to send the ...
Received a letter with a Cashier Check for 3,460.00. Suppose to deposit it in my bank account, wait for a few days and take out money to go to a nearby Wester Union and get a money transfer. I knew right away that it was a scam. Who would send you a check for that amount and trust you not to cash ...
I received a letter stating that I had been identified as a person looking to make additional income. Enclosed was a very real looking check for $3,460.00. I was to pose as a "Mystery Shopper". I would earn $300.00 a week for evaluating customer service. I've heard about this scam before ...
I received a letter stating that I had been identified as a person looking to make additional income. Enclosed was a very real looking check for $3,460.00. I was to pose as a "Mystery Shopper". I would earn $300.00 a week for evaluating customer service. I called to find out more ...
They sent me a check in the mail and told me to cash it and send it in the mail or by western union to evaluate the Money Gram System. I messed up and sent it by mail, now my bank just called telling me that I have to bring back all of that money!!! It's on it's way to 5025 Broadway, NY ...
I got a letter in the mail from Pinnacle Market, and I knew it seemed very strange because just two months ago, I go the same letter with the same thing, except a different name on it. I knew something was wrong when the bank name was different on this check. It was a CitiBank check for the amount ...