Usacomplaints.com » Miscellaneous » Complaint / Review: A check Fraud - Consumer Report. #951580

Complaint / Review
A check Fraud
Consumer Report

First, they sent me 2 pieces of Money orders, $ 945 each, in order for me to carry out an " assignment " which is a survey of money transfer at the Western Union, taking $ 200 as my salary and wiring $ 1500 to the person and the address which I mentioned above. So I deposited those Money orders to my bank account but those were not really money orders and they were only good as checks so I deposited and waited until the checks were clears. Then, I went on and did the " assignment " sending " $ 1500 " plus the fees, it was altogether $1626, through Western Union. I wrote them a survey and the Money Transfer Control number to their email. Now, those checks that I deposited bounced back. When I asked the bank, the bank told me that those checks were faked! Now, I am in trouble seeking help to fight this fraud. So, please help, I have all the receipts from Western Union and I have their addresses and emails. I already sent them a few messages regarding those checks and they did not respond. Please help to fight this fraud, I am sure there are plenty of victims like me are also suffering from this fraud.


Offender: A check Fraud

Country: USA

Category: Miscellaneous

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