I received this check in the mail for my 14 year old son. He has never applied for a job, except for the summer program in my city (Philadelphia). The check was for $4,995.00. I never even told my son about the check, because he is 14 and he would want to cash the check. I researched the company ...
CONGRATULATIONS, you have been selected to participate in a paid Consumer Research Program in your area of residence as a Mystery Shopper... This is how this company started to lure me in along with a check for $4995.00. I took the check to two different banks and let them look at it. They both ...
I received a letter identical to others received by victims reporting on this website. It congratulated me for being selected to participate in a paid Consumer Research Program in my area. My first assignment was to send a Moneygram to "Mary (and then use my last name as hers)" in either ...
This is a new scam to me, but apparently it's been around a while. The letter I got was almost verbatum to reports previously on file here on this site. The check was also for $4,995.00. It's "drawn" from Bank of America Customer Connection, Bank of America, N.A. Atlanta Dekab County, ...