I recieved a letter in the mail, with a check enclosed in the amount of 4998.00. It came along with an explaination of where to spend the money. Just as a "Secret Shopper" company would do.
The check is issued from Pine Island Bank in MN. The number that is listed on the check is a FAKE toll-free #. Be advised... in this case and any other please take the time to look up the official # to the company.
As soon as I called the bank the lady immediately told me that the check was fraudulent.
Scammed no more
Gastonia, NC
0 comments