Got a letter today with a 870.00 post money order first I say this is something to good to be true, well I figure it was a fake with they what me to evaluate western union and seen 740.00 to a girl in Philippines. If it wasn't for this site I will have lost 870.00 plus fees thank you. ...
I answered an ad to become a mystery shopper. Sent my info and was told I received a check. I did the quick deposit on my phone because my bank allows you to do that. I was curious about the company after the bank said my available amount was 1,680.00 and I researched the company and wha la I'm ...
Got a Cashiers Check in the mail to "mystery shop" Western Union. Went to my bank, Umpqua Bank (did a great job protecting my interests and my backside, Best Bank EVER) to deposit it. They did a physical verification on the "cashiers check" Fake. So, now, being unemployed and ...
Was to be a "Mystery Shopper". Was sent an assignment and a money order was for $870.00. Was to cash money order at MY bank and then send a Western Union wire to the Philippens. When I checked my bank account today, it was overdrawn. ...
I was postal delivered instructions of being a secret shopper using part of the funds I received in a USPS money order I opened up a checking account with the draft and the next day the bank says that their is a problem with the money order and I need to return to the bank to talk to a manager. ...
Esponded to a secret shopper advertisement. Got a letter in the mail by priority shipping with a very fake postal money order. As the first assignment they wanted me to cash the check, then send them a western union. Guys name is dennis burton... And he signed the check from fort worth tx. His ...