I received a check from TCMC Dataworks Team Inc. 525-6 p. Street Scranton PA 18509. The check is from First National Community Bank 200 S. Blakely Street Dunmore, PA 18512. The letter is signed by Anita S. Kelvin Director of Operations. The envelope is from Correos, Madrid. I did not ask to be a ...
I put the check in my bank account and waited for it to go through. I went and got the money out and it wanted me to send two different money orders. The first one was throughout western union for $898.00 and a $68.00 fee to send it and the second one was throught Money Gram for $532.00 with a ...
M ystery shopper recieved a check for 1,927035 for a part time job as a mystery shopper im to take this check put in in my bank account wait for it to clear keep 350.00 as my pay for the week then take the rest and go shopping keep all items that i buy as a bonus and call for my next assingment ...
Today i find out that after doin the first step yesterday my money is all gone. I have to visit my bank account manager tomorrow morning so they can give me my money back minus the charges for a scam check and my account will be closed! I hate this! I feel so stupid. Atleast i am getting my money ...
I received a letter in the mall on friday Aug 3rd 2012 and was told to put the check in my bank and when it is cleared to pull out all but $350 of it. Then they said to go to the website (www.dataworksteam.com) and do the assignments. I did the first one and it was to send money western union and ...
I received check for same amount as others. The check looks valid but when I called First National Community Bank I was told the check is not valid. I don't know how this scam works but I'm glad I called the bank on the check before I deposited it in my acount!! ...