They send me the check thru usps and didnt get it until recently on Aug. 19th when my son had to go to post office pick it up. I got it and then went to the bank to cash it. Then today I get a call from my bank saying it was fraudent money check that I have to pay it back. That they said I am the ...
I assuming that I am going to have a 24.00 fee from my bank when they discover that two money orders of 960.00 from the post office aren't good or real. This is my story. I received an email offering the opportunity to work as a mystery shopper agent. During almost a whole month I received ...
Deposit a check in my account it was fake, asked me to send money western union i thougth i luck up on a really good job. My bank call in said i have to pay back the money can you please help. File a report with Kennesaw georgia police and federal trade commission now a lawyer trying to garnish my ...
I became a mystery shopper and had to evaluate Western Union and Wal-Mart. They sent me a cashiers check and I was to deposit it the bank and wire money via Westen Union when the check cleared, which I did. And 2 days later the check that they sent me BOUNCED which made my checking account in the ...
As of now that is all I know of that I have lost. The guys name is Paul Crave. I received an email asking me to be a part of the Mystery shopper program. I started last week, and as of now I have used at least 2 cashiers that are about $3,000.00 each that have bounced in which I have had to pay. ...
They sent me a certified check and told me to take my fee, $170, from the amount and told me to go to a Western Union office and minute to minute the rest to another shopper in another state. The bank cashed the certified check so I thought everything was ok. ...