I received a letter in the mail about a potential job as a mystery shopper. The company outlined the steps and informed me to deposit the check of $1983.65 and withdraw only $350 for the first assignment. I should have known better, because the name on the bottom, Ozhen Muhany, Director of Operations, sounded fishy to me at first. Days later, I find that my bank closed my account and I now have to pay about $75 for making my bank research on this fraudulent check. I can't believe I fell for this and to top it off, I'm not working so I was definitely a high prospective victim for these crooks to attack.
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