Sunbridge SurveyPro
Sent me a check for $4,995.00 to be deposited into my bank account, check was a fraud
- 08-22-2008
- 36
I recieved a check in the mail from Sunbridge SurveyPro in the amount of $4,995.00 to be a mystery shopper. $4,440.00 was to be sent to Mary using my last name through Money Gram. $105.00 was to use shopping at Home Depo and $300 was for me to keep for training. Tjhe remaining $150.00 was the charge for sending 4440.00 through Money Gram. I deposited the check at my bank, they said it would take 5 days to clear, after the 3rd day it cleared and I went to the bank to draw it out. After I got the money from my bank, I went online to check my account balance and it was negative!!! The bank made a mistake by clearing the check and now I owe the money back to my bank. I am scared that I may be in trouble legally now... Am I?
Company: Sunbridge SurveyPro
Country: USA
State: New Mexico
City: Albuquerque
Address: 101 Sun Ave
Phone: 5145736989