I received the letter. Im a disabled women It was to be a consumer service evaluater. But it said first deposit in my bank then get started. So went to my bank and had it deposited. A couple days later. My account had a negative balance. Now what am i going to? Please help me. ...
I live in El Paso, TX. Received a check from Instore focus solutions, but the check said it was from State Farm Fire and Casualtly. I immediately called State Farm Fire, had many individuals call me back and stated the check was fraud. The routing numbers and check numbers are not any state farm ...
It's a total scam. They sent a letter with a check for $1000. They then want you to cash it and send $900 back to them using Western Union and waived the ID check requirement on the withdraw (scam alert hint). The check looks very good. Don't do it. Don't bother cashing the check. You will get ...
They claim to be a "mystery shopper" organization and they send you a check in the mail with a list of three assignments. They tell you to call a number to activate the check and tell you to deposit the check. What made me suspicious is that they said money would be available 12-24 hours ...
I received a letter similar to Anne's but from a different company - Northam Assurance, Inc. The dollar amount has increase to $1,463.50 but the instructions were identical - deposit this "payroll check" into my checking/savings account, wait 12-24 hours, withdraw $970 plus $90 in cash ...
I was mailed a letter from Citi-Global Marketing, Inc. With instructions to cash the enclosed check of $1989.50 because I was accepted as a secret shopper. Then to follow the following directions: First Survey Assignment: 1. Cash the check 2. At the Western Union fill out the Green color Money ...