Usacomplaints.com » Miscellaneous » Complaint / Review: Mystery Shoppers - Very scary! Don t cash check! It s your money in the long run, because you will be paying it back to bank! Stolen account number s! Canada, New York, Ohio. #416205

Complaint / Review
Mystery Shoppers
Very scary! Don't cash check! It's your money in the long run, because you will be paying it back to bank! Stolen account number's! Canada, New York, Ohio

Got a Mystery shopper letter in mail along with $3,500 check. Letter explain the break down of money, where they wanted it to go. $300 was mine, $100 to shop with, the rest was to be sent by money gram to one of three person's listed on letter. Went to the bank where check was written on, teller told me check was good. But the account number on the check had been stolen from a company. Employee are selling they employer bank account number!!! They place a different company name on check, than mail it to you to cash! You cash the check, send off the money, the bank comes bank to you, being no one else can be found, and your out $3,500 dollars. What is the world coming too!!! Come Lord Jesus!


Offender: Mystery Shoppers

Country: USA   State: Ohio
Site:

Category: Miscellaneous

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