Usacomplaints.com » Education & Science » Complaint / Review: Shopping Tasks - Really Good Con-Artist. #298169

Complaint / Review
Shopping Tasks
Really Good Con-Artist

I recieved a check in the mail for $4998.00 with a letter of detailed instructions to follow and a customer evalution report that I was suppose to complete for each store that I make purchases for. I deposited the check into my Bank Of America account so that I can get started on the mystery shopping assignment. Turns out the check was a fake and my bank closed all the accounts that I had with them even though I did not make any withdrawls. They then reported me to check systems and all this was done with me being called or anything. I did not find out about the banks actions until my employer informed me that they were no longer able to make direct deposits into my account and I called the bank.

Katlyne
Stamford, Connecticut
U.S.A.


Offender: Shopping Tasks

Country: USA   State: Oregon   City: Hines
Address: 240 S Saginaw Suite#105
Phone: 9056997628

Category: Education & Science

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