I receieved a check in the mail from Insider Mystery Shopping. The teller at my bank informed me that chances were that it was a scheme. She was right. I looked the company up on the internet and found usacomplaints.com on them. The report said that their address was Woodbury, New York. They have changed that to Woodbury, MN. With the same street address, 627 Crossways Park Drive. The report also says the bank name they were using was MidWestOne Bank and the routing number was 073901233, with check being written in the amount of 4,989.00. Remitters name was Jose Sanchez. The name of the bank they are going thru now is LaSalle Bank National Association. Chicago, Illinios. The amount of the check is 4,935.00. The routing number is 702302719. The signature on the check is illegable with no name anywhere else.
0 comments