Jon Lujan, Akron, Ohio w / ICB Invest
Consumer Report
- 09-10-2012
- 17
This is part of a Banking scam... I was "hired" by ICB Invest as a Mystery Shopper. They sent me a check for $2450 and told me to cash it, keep $300 as my pay and send a $2000 MO to Jon Lujan... The check was from a school in CT, the bank was from R.I. And the check had no routing #. I have received 4 emails and numerous phone messages telling me to send the $2000. I showed it all to my Bank and they confirmed it was a scam. I received the check Fri. Afternoon, (Fed Ex) and was told to immediately deposit it via ATM... I could have run this check through and received $ shipped it to Ohio before the Bank let me know the check was a fraud. Turning all the stuff over may help catch these creeps... Bottom line is speak to a Bank manger before obeying these jerks!
Company: Jon Lujan, Akron, Ohio w / ICB Invest
Country: USA