Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #882544

Complaint / Review
[email protected]
Consumer Report

I signed up to be a mystery with a couple of different organizations before I got a good response. Then one day a package shows up at my door upon opening it I find a check for $2350 and a questionnaire sheet inside.in my email there was instructions on what to do. I was supposed to deposit the check into my bank only and not just cash it a a local walmart and then buy something at walmart for $20 then wire $2000 some-odd dollars through western union all while grading them on their performance. So I'm excited as a kid in a candy store and I automatically go to my bank and do as I'm told so that I can get my $300 payment for being a good judge. So I go to my bank deposit the check and am told I can $200 out automatically, but the rest has a two day holding fee. Well that's fine either way it's money for me. So I take my $200 and first I put gas in my car because I'm on 'E' then I go to Walmart like I was told with $20 ready to spend on new work pants and I get a call from my bank asking where I got the check. Long story short the check was fraudulent I had to go back to the bank and return the $180 I hadn't spent already and for the $20 that I had I was charged and overdraft fee of $35 because I had my electric bill coming out that same day.


Offender: [email protected]

Country: USA

Category: Miscellaneous

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