Usacomplaints.com » Miscellaneous » Complaint / Review: Survey Shoppers - They are sending Cashier Checks from MCAS Beaufort Federal Credit Union, Beaufort, South Carolina. #570049

Complaint / Review
Survey Shoppers
They are sending Cashier Checks from MCAS Beaufort Federal Credit Union, Beaufort, South Carolina

They sent me a cashiers check from MCAS federal credit union, South Carolina, for $3,860.00 to do a shoppers survey as following Western Union or Moneygram for $3,260 hen $215. Oo for the transfer fee $85.00 to go shopping at local department store and $300.00 for my first pay check. The moneygram was to be written to Lola Magno 564 Lubec Street, Bell CA 90201. Coordinator Trace Williams 403-401-1547 and Signed by Paul Fills (Director of Human Resources).


Offender: Survey Shoppers

Country: USA   State: North Carolina   City: Gastonia
Address: 1965 Corporate Square Longwood Florida 32750
Phone: 4034011547

Category: Miscellaneous

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