They sent me a check for over 2000 dollars told me to depoist it and take out some fo my self then take out rest for assingment deposited mast in to my account and it was a fake check now i am takig blam for it witch is stupid and wrong i didnt know and the bank even though it was real ...
I was given a check from an ex-boyfriend to deposit in my account. I thought it would be safe if i waited for the the check to clear before I gave him the money. The funds became available but to later found out the check returned for NSF. I felt the bank responsible to check funds before the money ...
Received an e-mail from supposedly Mystery Shopper group advertised on Craigslist, received a check on the following Tuesday for 3250.00, claimed I should deposit check and proceed with 2850.00 cash to the nearest Western Union office and send the money to another mystery shopper. The contact used ...
I don't remember the date... But... It happened to me with money orders that Bank of America cashed. I also found out later that the money orders were fake. So, I had to pay... Bank of America back and they seized my mutual fund to get their money back. Now, I am out of my money too. Same tricks ...
I responded to an email from mystery shopper. They emailed me that I had been accepted as a mystery shopper and that I would be recieving a package by fed ex which I did. The package had a cashiers check from a bank in Alameda Ca.instructions on what and how to do. I followed instructions. Went on ...
My husband deposited 5 money orders that totaled $933.50 each that were supposedly issued by the U.S. Postal service. He then withdrew the cash from his account the 2nd day after they were held. Three days later, he went to withdraw money from the ATM and noticed that is account was minus over ...