Bargain Shoppers Express
They send me a check for $4,790 and instructions for being part of their research personnel program
- 02-05-2008
- 10
They send me a check for $4,790 and instructions for being part of their research personnel program. The letter included a breakdown of how to spend the funds Burger King $12.00, Money Gram Transfer $2100.00, service charge of money gram $99.00, Western Union Transfer $2030.000, Service Charge by Western Union $99.00, Wal - Mart $50.00. I knew something wasnt right about this.
The letter also said to call the number and to not tell anyone about this, this is when i knew something isn't right... What do Andrew got to hide from others.
Plus the letter said to fax any recipts and the form to Delilah McGee (customer service department) 1-877-570-2827
At the bottom of the letter its says * For Payment Verification please contact 1-705-770-2358
The check is under the name of
Rodeo Plastic Bag & Film, INC
Operating Account
3328 Executive Blud.
Mesquite, TX 75149
The bank is supposely
Lone Star Bank
A division of Southwestern Bank of Texas
Dallas, Texas 75265-0696
Company: Bargain Shoppers Express
Country: USA
State: North Carolina
City: Hickory
Address: 6341 Harmony Dr
Phone: 7057703906