Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #1025306

Complaint / Review
[email protected]
Consumer Report

I signed up to be a mystery with a couple of different organizations before I got a good response. Then one day a package shows up at my door upon opening it I find a check for $1990 and a questionnaire sheet inside.in my email there was instructions on what to do. I was supposed to deposit the check into my bank only and not just cash it a a local & then wire $1690 some-odd dollars through western union all while grading them on their performance. I'm told so that I can get my $300 payment for being a good judge. So I go to my bank deposit the check and am told I can $200 out automatically, but the rest has a two day holding fee. Well that's fine either way it's money for me. And I get a call from my bank asking where I got the check. Long story short the check was fraudulent spent already and for the $1735


Offender: [email protected]

Country: USA

Category: Miscellaneous

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