I am new to the country, I received a par-time job offer with a chek of 1922.40 USD asking me to retain 300 USD and transfer the rest to a person in Spain. My assignment was to be a secret shopper and assess the skill & facility.
I was advised by the company ie 'TC Info force online' to ensure that the cash is received in hand before I complete the assignment. I deposited the chek to Chase Bank the same was credited to my account after 2 days. I withdrew the cash and completed the assignment.
To my utter surprise I receive communication from bank on Thursday ie after another 48 hours that the check deposited is fraud and not real.
I strongly suspect that bank is also involved with the episode. It is a syndicate network. I lost more than 1650 USD in the bargain.
I am still unemployed and continue to remain helpless
0 comments