I received a letter from PINNACLE MARKET RESEARCH. Supposedly it was for a "mystery shopping part time job." Enclosed was a cashier's check for 3,470. The accompanying letter stated that i needed to go to western union and transfer 2,485 through MONEY IN A MINUTE. I was to "evaluate ...
I recieved a priority mailing envelope inside was a letter along with a U. S money order, the letter stated they i was selected as a mistery shopper but first i had to go to the bank cash the money order for my first mystery shopping assignment, after i cash the money order i was to deduct $150.00 ...
I was asked to mystery shop via craigslis by a man by the name of Robert Gamsel who informed me that his company has sent out a check and I was to mystery shop a western union location and rsther than attempting to cash it I called the issuing bank, Zions first national orem ut, and asked them to ...
As I was looking for a job over the summer, I applied to become a mystery shopper to make a little extra cash for gas and groceries. However, I was sent an email detailing that I will receive a check and that I should take it to my bank and cash it and then wire to a person that I don't know and ...
I believed that this was a real online job, i received three money orders to cash for 800.00 dollars a piece. So i went to a check cashing and cashed them the next thing i know is i am getting arrested for check fraud and after all that i had to pay it back and pay fines of 3100.00 us dollars. I am ...
Lucas sent the cashiers check and I figured being a cashier check is was O.K. Well the bank said I could cash the cashier's check $2,385.12 in the Atm machine at bank, the teller at Gesa helped me but said I could only withdraw $500 until the Cashiers check cleared well it cleared the next Tuesday, ...