Usacomplaints.com » Internet & Web » Complaint / Review: Paid Surveys - Ripoff Scamed me into cashing a $2,900 bad check and wiring through Western Union at a location in Canada. #185080

Complaint / Review
Paid Surveys
Ripoff Scamed me into cashing a $2,900 "bad check" and wiring through Western Union at a location in Canada

My name is Beja. I am 21 years old and I am writing you this letter of request for legal help because in late August I was ripped off and scammed by an online company www.PaidSurveys.com (now who has all of my personal information, social security #, etc.)

I received a confirmation letter in the mail that my online application (at their site) was accepted and I was hired (with no W2-Tax or employment documents). My (bogus) job was to be a Secret Shopper. They sent an enclosed check for $2,900.00. My assignment was to do the following:

1. Cash the check at my bank (B of A).
2. Take about $475.00 as payment for completing the tasks.
3. Go to a Western Union and sent the remainder of the cash (about $2,425) to a Canadian Western Union (in Los Angeles, CA - on the corner of Martin Luther King Blvd and Figueroa Street).
4. Rate the overall customer service and fax back the from within 48 hours.

I began to get suspicious when the fax never ever picked up and no one ever answered the phone (during or outside of regular business hours for Easter Standard Time they're located on the East Coast in the state of Maryland).

Now my bank has frozen both my and my Fianc's (separate) checking accounts. Because of these jerks, my Fianc has been adversely affected when he had nothing to do with the whole situation. Bank of America has applied the $2,900.00 fraudulent check to his "My Access Account."

Normally, our bank usually pays electronic "check card" fraud, but this was a bad/fraudulent check—and apparently they have stuck it to my Fianc (the primary account holder). That is why we both need your legal help. Please get us an attorney to go after these terrible people; and CC me and my Fianc on the status via email or contact me on my cell (ROR redacted phone numbers for security purposes) Thank you very much.

With Respect,

Beja Person Ripped-Off
(ROR redacted email and phone numbers for security purposes)

Beja
Los Angeles, California
U.S.A.


Offender: Paid Surveys

Country: USA

Category: Internet & Web

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