Sent Postal Money orders. Told to deposit, keep some $ for myself to shop at a specific store and use Western Union to wire the money.in fact in the course of 2 assignments I was told to use all different Western Union locations. ...
On 03/18 there was a package delievered by fedex to (Personal Info Removed). The contained a US Postal Money Order it was delivevered to Jamie Dehnert's house and she then asked Paul Leon if he could cash it for her, because she couldn't find her ID. And he cashed and deposited it at Citibank where ...
I have worked as a mystery shopper for this company since 2006. They issued me a check for $23.12 (for what I thought were recent services provided) and I deposited it. When I checked my bank account, the check had been returned due to having a date of August! I immediately called them and told ...
I applied online for a job to make income. Yet, little did i know i was signing to be a victim of a scam artist. So i went out and did what i was told to do. And did paperwork and did not get my money at all. I was suppose to receive 400 dollars.instead i got a fake check that i could not cash. Now ...
They sent me a check for 5000.00. They wanted me to keep 500.00 and send the rest to Europe via western union. I deposited the check into my back and a week later and 800.00 dollars later, the ban notified me I owed the bank 800.00 dollars ...
I put a post up online about needing a job and my e mail address. The "Mystery Shopper inc." kept sending me e mails about their services and what they want me to do for them. Basically they wanted me to go to major corporations and write reports on the costumer service and the employees ...