I was sent a cashiers check in the amount of 3,740.00 i was to deposit it and then send 2,845.00 to jamie a. Tapia, 428 king street, sacramento, cali. 94205. Pay 195 to send it then i was to take 130.00 and go to a store a buy something and i also was to keep 300.00 for my self. ...
If anyone wants to report this to the police, each person has to do this in order for these people to get into trouble. You need to provide proof that money was taken out of you bank account to the police department. I had called the precient in the Bronx, where these people are located. And that ...
Hello to everyone who had gotten scamed or to those who researched their information before getting scamed! I had recieved this letter in the mail, with a check for $3,630.00 to do some undercover research to different companies. I realized that this was sent form Canada, and the location of this ...
I received a check for $3,470, and instructions to deposit check, send $2,845.00 to someone in Sacramento, Ca. $300.00 for me as weekly pay, and $130.00 for shopping spree. I did not fall for it. I Googled the company, and it did not show up. Please People be careful for the SCAMS! The check looked ...
Received a check in the mail for market research deposited in my bank. My bank released funds to me a few days later and then a few days after that told me check was no good. ...