I receive this check thinking it was something I won from a customer survey I did that was mailed to me 3 months ago. I called and spoke with a lady name Kim from their (assignment coordinator) dept. —so called—. She told me to go ahead a deposit the check and that it was legitimate and real. I kept calling just to make sure. So she told me to call her back after I have made the deposit, and I did. I called back and told her that my bank said they will have to hold the check for 3 days. She told me that she knew that was going to be the case of course because of the amount ($4985.00). Then she told me to call her back when I was able to withdrawl the cash out. So I went through with it thinking —it must be a true blessing—., Boy I was wrong..
I called her back after I received the money from my bank and she gave me step-by-step instructions from the letter that was sent for me to mystery shop... First she told me to get MoneyGrams from Wal-Mart with these names:
(Steve Holts and Isabella Walmak) both in Canada. The moneygram amounts were ($1550.00 & $2835.00). Yes, I did all that she told me... Now I owe my bank the full amount from that check because my bank said it was a fictitious check...
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