Secret Shopper - Homestead Financial - Joe Brown - State Street Bank
Scam Check Fraud Invalid Payment check Identity theft
This company sent us a check for a $4660. Asking us to send $1950 Western union transfer to a April Bell in NY. Then, send $2000 Money gram to the same person. It stated that we could have $400 for payment to do these assignments. Then asked to take the remaining $100 and spend it at a listed ...