Usacomplaints.com » Miscellaneous » Complaint / Review: Smith Barney Monitoring & Research Services - Sent me a check for $3,960.00 and said i should cash it and send 3,340.00 to 2 people and spend the other money shopping and 100.00 per hour training for 3 hours. #325695

Complaint / Review
Smith Barney Monitoring & Research Services
Sent me a check for $3,960.00 and said i should cash it and send 3,340.00 to 2 people and spend the other money shopping and 100.00 per hour training for 3 hours

I received this letter in the mail and and when i opened it i saw a check for $3,960.00 and i called the number on the paper. I talked to a lady and she instructed me to cash this check and follow her instructions. She said to western union and money gram 2 people a total of 3,340.00 and go shopping and spend $150.00. I was to mail in the receipts and acceptance letter and evaluation form to her. I was to keep the $300.00 for training which included $100.00 per hour for 3 hours. I was also to receive $600.00 per week for 3 months and $750.00 for 3 months after that if i wanted to continue with them. Before i did all this i decided to look into this (thanks to my dad) and found out that it was a scam. I still possess all the information she sent me and the check. This person needs to be stopped and fast. I see im not the first one to get this in the mail. Amazing.


Offender: Smith Barney Monitoring & Research Services

Country: USA   State: New Jersey   City: Trenton
Address: Pobox 4440
Phone: 4506750543

Category: Miscellaneous

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