Lbert Scott. Clarkson Payment Inc., 8344 Ridge Rd W, Brockport, NY. 14420 and I was to go to Walmart and get a Money Gram and send it to a Tabitha Flowers at 410 Concord Ave., Bronx, NY 10454 which I did on 8-30-11 and then the bank calls me on 8-31-11 and tells me the check is no good so I email ...
Received this email 8/23 from Frank James [[email protected]]. [mystery_shopping24@yahoo. Cn] arrived w / info and the following instructions: You will be evaluating a Wal-Mart Store and a Moneygram store which is located inside the Walmart in your neighborhood. You will need to locate the Nearest ...
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 ...