Usacomplaints.com » Miscellaneous » Complaint / Review: Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address - Sent check for 3,950.00 for me to cash and send them most of it through western union or money gram and it was a fraudulant check. #351808

Complaint / Review
Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address
Sent check for 3,950.00 for me to cash and send them most of it through western union or money gram and it was a fraudulant check

I received a check for 3,950.00 dollars for a mystery shopper job telling me to cash the check and send them 3,450.00 and use the rest for mystery shopping. I immediately called information and got the number to the Independent Bank of Texas.

When I spoke with them they informed me that the check was fradulant and to not cash the check. I also tried to call the number of the letter that came with the check that told me to speak with a Sarah Jones and when I called it was a cellphone with a ringback so that was a second clue.

I immediately called the police department and they informed me to tear up the check that we have had alot of them in our local area.

Again this is Windsor Employment agency of Brooklyn, Ny and Independent National Bank of Irving, Tx. The contact on this letter was Sarah Jones.


Offender: Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address

Country: USA   State: New York   City: BROOKLYN
Address: P.O. BOX 400
Phone: 5145736239

Category: Miscellaneous

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