I was sent a check for 1898.40 drafted on bank of new york mellon and told to deposit or cash and then send funds on to two other people and keep 350.00. ...
To whom it may concern. Yesterday on 9/26 i recieved this letter from onterio canada. I opened it up and saw a letter stating that i was hired as a secret shopper, so then i looked and saw a check for 1,898.40 which was very strange that this co. Would send me a check with out even knowing me. I ...
Sent a check for $1,986.70 with an instruction letter of how to be a secret shopper. I was to deposit into my bank taking a $350 salary, take $56.70 to shop (do my assignment) and send $1,580 to Brenda Baez at an address in London, England, UK. I also see that a contact to call to get my assignmnet ...