Eye Spy Shopping Inc
McC $ F Sent check in the mail for spending expenses, with a little extra for payment. Checked bank account 2 days after supposed jobs were done, my bank account was on hold due to a fraudulent check

I received a check in the mail for the amount of $3,650.00. I was give itemized list of 2 places to evaluate. $3,150.00 dollars of the money was to be used for spending expenses.
The first evaluation was toe evaluate Western Union for the ability of making an overseas transfer of $2,900.00. The evaluation of Western Union went okay. There was $150.00 used to cover the expense of the transfer.
The second part of the evaluation involved $100.00 to evaluate any of the given stores on my list. I got to keep whatever I spent the money on. Kroger Superfoods was evaluated, my end of this was done.
I faxed my evaluation report and the receipt from Krogers to the given fax number. This so called company called me and said everything checked out, so they would mail me my next assignment.
Today, I checked my bank account, and was told my account was on hold for a possible fraudulent check in the ammount of $3,650.00.

Company: Eye Spy Shopping Inc
Country: USA
State: Florida
City: Orlando
Address: P.O. Box 20907, Bakersfield, California 93390
Phone: 8883165423

  <     >