On 8-9-08 I received a letter and a check for $4,992.00, I called the number given to me and spoke with Stacey and I doubt any names given are true. I then was told they pulled my name and address from a web-site for work at home income (they bought names) Well "Stacey" explained very quickly that I would make 350.00 for my training period and I was to go to Wal-Mart as a mystery shopper. I was to spend 50.00 and I could keep that purchase. Then the Gap for 40.00 the big thing was I was to call them as soon as I put the money in my account and they would tell me the address because I was to make a western union transfer for $1558.00 service charge was $99.00. Then I was to do a Moneygram for $2835.00 the service charge was $60.00. I was sent this Cashier Check that was made by Garfield County Bank no address a phone # that was a set up #. We called that number and I told her who I was and was checking the status of the check before I even asked if the check was ok she blurts out the check is not fake... I never asked that all I did was give her the number's. I went to a check cashing place and I told her what was going on she said that the check was fraud and we went ahead to see if we could figure out the scam. There is an actual Garfied Bank the number is different we spoke with an actual bank manager. I came home and thought I would try and phone thease people, I got ahold of the fake bank # and asked her if she knew what she was doing was fraud and she turned an answering machine on even though she answered. I am going to call the DesMoines, Wa. Police and the PostMaster. I knew something was wrong. I don't know if they will still do this or not but just beware. I did call again and I used a fake name with a 1 in the check # and the women on the phone said yes their is $4,992.00 and I told her that I was "Me" and that she was a fraud and the machine came on.
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