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, ...
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 ...