Juan M. Afredo the so called director of this operation sent me a check from Wachovia Bank, N.A. For $1,950.00 to become a secret shopper and to deposet the check and then i would be getting a phone call to take a class and also then withdrawal the money from my bank account! ...
Received a letter with a check about mystery shopping with assignments to do after depositing the check so I deposited it and it did not clear I was gullible and in need of fast cash for my son's bday but I was able to call a few places and receive most of my money back thank the Lord. ...
I recieved a letter and a check for 1,950.00 frm what appears to be Walmart Online Services. I deposited the check into my acct. At Charter One Bank. Now my bank has placed a Hold on the check and im afraid i may be the victim of a scam. It aappeared very legitimate with Walmarts Logo, as well as ...