Cecilia fuentes / ceci0203@gmail.com
Consumer Report

Miscellaneous

I received an avon order through an email. They send me a check for $2550.00 claiming to pay the order but the order was only $140.00 so I deposit the check in to my bank account once the check clear I was instructed to send the balance back by wester union which I did send the amount of $2360.00 plus the $176.00 fee that western union charged me. Now my bank has informed me that my account is frozen because the check was returned and now I am responsible in paying the bank back for the full amount of $2550.00


Company: Cecilia fuentes / ceci0203@gmail.com
Country: USA
  <     >  

RELATED COMPLAINTS

Maricela Sandoval
Consumer Report

CRG Mystery Shoppers
Michael Heatley and Manfred Davos They send me a cashier's check for $3,150 saying that $300 was for participation wage, $2,500 ws to be western union back to them, $150 was for the charge of the western union and $200 was for me to use

Holiday Temporary Services, Inc
I received a check for 3970.00, deposited into my bank account, withdrew 3420.00 and returned to agent thru western union, they stopped payment on check., I have to repay bank this money. Cant contact them, phones disconencted

Global Financial Inc
Alex gandi informed me that i was a second prize lottery winner for th sum of 125,000.00. Enclosed a check for 1350.75 to deposit into my bank acct. Then call back for western union info. To send 1350.00

Skymark Research Group
I deposited a check from them into my personal bank account & then wester union a large portion of that to them!

Gwinnett Intl. Group, Inc
Gwinnett Intl. - Farmers Market, Inc. A check sent to me which was to be deposited now. Then I was to send money Western Union or Moneygram

C&N Chartered Certified Accountants
Consumer Report

Inter-Continental Monitoring & Research Group A Subsidiary Of TJX
Sent me a check and instructed me to cash it and send moneygram or western union back to them

Allen Securities Inc
Consumer Report

Retaileyes
Consumer Report