Woodforest National Bank
Woodforest National Bank Fraudulent check

Fraudulent job as a secret shopper. The envelope has no return address but is post marked from Canada the company "Survey Shoppers" is based out of Florida the check is from Woodforest Bank in Texas. The scam offers $300.00 upfront for your time and service, $85.00 to mystery shop at Sears, Walmart, Home depot, JC Penny, or Kmart. You purchase goods fro you to keep, you simply report customer service. A request for a Money Gram in the amount of $3270.00 with $215.00 to cover expenses related to sending the Money-Gram. For instructions call Nils Mierer@ 1-403-397-8092 to activate check or just deposit check into your bank acount after a couple days withdraw amount needed and fax reciepts to 1-646-365-3153.

Purchaser on the check is John Andy

Paul Fills is listed as the Human Resources Directo

Company: Woodforest National Bank
Country: USA
State: Florida
City: Longwood
Address: 1965 Corporate Square
Phone: 16463653153

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