I was sent a check and told to do 3 jobs I did what they said and a week later the check was sent back to bank saying it was fraud BB&T had got other checks from this company and knew there bad but kept accpecting them. Thsi so wrong of the bank ...
Same things as the rest of the complaints, I received in the mail a letter and a check. They asked me to do two different wires at different places. I deposited the check I received into my bank account and the check was returned by the bank unpaid. I'm out over fifteen hundred dollars. I also had ...
I got a check in the mail for $1927.35, I had been doing servae's so I thought it was my pay for it. I deposited it into my account and piad my bills then the check didn't clear and was retuned and I had to pay all the fees plus try and cover the bills again. ...
Everyone needs to go to www.FBI. Gov and file a complaint online where it says report Internet fraud if you can't find it then search it in the search bar. I talked to the FBI today and he said if everyone will get on there and report it and call them then they can try and resolve the problem but ...
I did not forward with the offer because it was too good to be true, specially with so many scam artist in this world. I researched them online first and sure enough it's a SCAM! Just please get these criminals who are ruining people's lives! Thank you! P.S... No contact # noted, just fax # (913) ...
Same story as the rest. Mystery Shopper deposit check, take 350.00 for weekly pay after check clears 12 to 24 hrs. I didn't have an account so I used the check to open one. Later that evening I went online to see if it had cleared, it hadn't but they said [chase bank]I could withdraw $100.00 ...