Usacomplaints.com » Miscellaneous » Complaint / Review: Presence Quality Control USA - Consumer Report. #994671

Complaint / Review
Presence Quality Control USA
Consumer Report

Applied for a Mystery Shopper job. Received a Fed Ex package containing an instuction sheet and one money order for $981.32. I wen to the bank and cashed it. Then sent the money via Western Union. Sent my confirmation email. Received the second assignment a couple days later via Fed Ex. The envelope contained 3 money orders for $981.32 each. Took them to the bank cashed them and then sent the money via Western Union to 2 designated people. Sent my confirmation email. Several days later received the 3rd assignment envelope containing 4 money orders for $986.00 each. Went to the bank to cash them like the prior two and the cashier said he had to check them out because they were over $500 each. He then came back and said they were counterfeit. I asked him why the other 2 banks didn't verify them. So now they have come back as fake and the bank took the money out of my account.


Offender: Presence Quality Control USA

Country: USA   State: Idaho   City: Idaho falls   ZIP: 38406
Address: 3270 E 17TH St. , #144

Category: Miscellaneous

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