I was sent two U.S. Postal money orders, each were $984.11. I thought they were from an organization I had asked help with for my car. I covered one, but had no money to cover the other bad one, so I owe the bank allot of money now. I lost my job and have no way to pay it now. Plus, I just received a check for $1250.00 from a bank in Roswell, Ga., the same city the money orders came from. The company, DMC Global. Is actually in China and I received many phone calls asking if I received the check and if I cashed it at Walmart? Etc. I was supposed to send them most all of it back. I took this check to my bank, Bank of America and they sent it to their fraud department and so I am waiting to find out the outcome here. I am so frustrated why I am being targeted here! What can I do to stop them from ruining my credit again? How do I report them and to who?
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