I was given a check by shopping facts inc, for 4,998. I deposited the check a week later into my account. I sent a copy from my bank that the check was deposited. My bank said that the check would take 11 days to clear. I can't control that. Shopping facts inc, sent me a cashiers check. I deposited ...
The other day, my wife recieved a letter in the mail and a check for 4998 dollars and a list of instructions on how to use the money. They say that we had to make a walmart purchase for 50 dollars, a gap purchase for 40 dollars, a western union for 1579 plus a sevice charge for 99 dollars, a ...
I recieve a letter in the mail with a cashiers check. I have call the company and they have told me to deposit it in the bank and wait for it to clear and call them when it clear. The next day I went to city hall and ask them about this letter and check. They have told me they didnt know what it ...
This company sent me a check for $4998.00. They wanted me to cash or deposit the check and then call them back and they would tell me how I would spend the money. My tasks were as follows. $50. Walmart purchase, $40 Gap purchase, $1579.00 Western Union transfer & $99.00 service charge, ...
I've read other reports about this co. I just got one of those checks in the mail today for $4,998. It is from Lawrence Bank in Lawrence, KS. It says "cashiers check" on top, but in the letter it says they will stop payment if they don't hear from me immediately. That was the first thing ...
I received a cashiers check for $4998.00 from this company. So I called the number listed in the letter. I was told by "Kim" all I had to do was cash the check then go to the assigned stores make my purchases and then send them a report of the service I received there. First thing I did ...