Usacomplaints.com » Miscellaneous » Complaint / Review: C4 Connections, LLC - I was sent a check for me to cash, then send them most of the money back to them. #388026

Complaint / Review
C4 Connections, LLC
I was sent a check for me to cash, then send them most of the money back to them

I had received a check in the amount of $3,998.00 to be a secret shopper for this company. I was to send 2 money grams out from 2 different locations each in the amount of $1,700.00. They were to be sent to 2 different people that worked for this company, spend $60.00 at Wal-Mart and keep what I had purchased, and keep $400.00 for my salary and training pay. I really thought this was to good to be true. I finally had money in time for Christmas, and I was so excited. I had a friend that works at a Bank check this out, and it came back fraud. I am turning it over to the police department for further investigation. PLEASE, do not fall for this type of scam, because I didn't.


Offender: C4 Connections, LLC

Country: USA   State: Missouri   City: Saint Louis
Address: 12444 Powerscourt Dr, Suite 375

Category: Miscellaneous

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