Usacomplaints.com » Miscellaneous » Complaint / Review: Border Linx - Consumer Report. #810795

Complaint / Review
Border Linx
Consumer Report

I was looking into details of being a secret shopper. I received a letter from a man John Barnes and a money gram of 985.00dollars. He told me to deposit it in my bank account and keep $120. Oo plus $30. To go to wall mart and buy something for 30.00 buy a money gram with left over money (so I would have to buy it with money that I had deposited in my account and send it to a woman (address was provided. Needless to say I did not do any of this. I still have the letter and moneygram. I wrote void accross this. Then I got another email from a Dr. Joe Collins from OBATEs wanting me to co I am Dr Joe Collins, Financial Director of OBATS.

OBATS deal with oil and gas. It's a work from home position and you are not required to pay any fee before u get started. Your tasks are:

1. Receive payment from Customers inform of checks.
2. Cash Payments at your Bank.
3. Deduct 15% which which is your commission on payment check cashed at the bank.
4. Forward the remaining 85% to the information that will be provided later on via western union money transfer.
5. Tax Free

Requirements
#Your full legal name:
#Your full home address including City, State, Zipcode:
#Your age:
#Occupation:
#direct contact telephone & Cellphone number
#Bank Name:
#Email address


Offender: Border Linx

Country: USA

Category: Miscellaneous

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