Received letter and a check for $1996.48 dated August 11 and drawn on The Bank of New York Mellon. Would be working as a Consumer Service Evaluator, secret shopper and paid $350.00 for 2 survey assignments. The assignments were Western Union and one of several retail outlets, where I could spent ...
I went too the bank and it was fake and they said it was a fake i dnt knw y people do this for if i had cashed it i would have too pay back the money r end up in jail for it thats jus wrong and the people should be stoped. ...
So i have the money orders they sent me 2 for950 ea 4 for 995 each this person name marc anthony said take extra 100 for yourselve. Total amt they sent me is 3000 ...
They send you an email - work part time from home then they send you in the mail an assignement with money orders to deposit and they are counterfeit. The bank doesn t notify you right away so you think everything is ok. ...
I was asked to evaluate a Car wash and service station on the above date between 11am - 3pm. I was promised a pay of 33.97 plus $5. I was supposed to have my Car serviced ad washed while I observe the employees on their level of performance for the time of arrival and time of departure.included was ...
I was offered money orders to do a secret shopper job. They had US postal money orders, they looked real, even had a gold strip with USPS going down the middle. The bank has since closed my account and wants the money back. I don't have it and I didn't keep all the information. I am sure I can get ...