Ecieved a bogus 'cashier's chk for 1985.18, on Keybank of Pauling, NY. Took it to my bank for them to investigate, someone named Bob, would not verify the legitimacy of this chk. So, they are upping the ante and trying different channels. It doesn't say much for Keybank... This is the 3rd bogus ...
I answered an e-mail about becoming a mystery shopper and provided information they contacted me back to go to bank and cash a check in the amount of $1985.18 and i was to go to western union and send $1785.18 to some place in the philipines and report back how i was treated by the western union ...
To whom it may concern: Received - Remitter Pamela Owen - M&TBank Cashier Check #100506526 3/2 on behalf of Cynthia Maxwell - Head of Recruitment. As a prudent individual forwarded this check to the State Attorney General's Office for further investigation. Notwithstanding, think before you ...
I got an email from Marketstat and told me I was hired as a mystery shopper and I will get a cashiers check for $1,985.18. They said that there are reports of missing funds on Western Union customers. And my first assignment is to send money via Western Union Money Transfer and be a mystery ...