Infiniti
Bestmark Fake cheques to pay for assignment

Shops, Products, Services

This company offered to pay me $300 to evaluate how a Western Union office

Sent money to a designated recipient for me.

I was sent a $4600 cheque which I was to use to

Evaluate Western Union.

$3,000

Was to be sent to a recipient in Madrid, $300 was my pay for the evaluation, and there was money for a supposed second shopping evaluation wherein I would get to keep the item I'd purchased for the evaluation.

The cheque, however, did not clear and my bank debited my account the $3600


Company: Infiniti
Country: USA
State: Indiana
City: Indianapolis
Address: P.O. Box 560 Indianapolis, Indiana 46226
  <     >  

RELATED COMPLAINTS

David Anderson (Mystery/Secret Shopper)
David Rodman Evaluation on Wal-Mart, Western Union and send report

Eye Spy Shopping Inc
McC $ F Sent check in the mail for spending expenses, with a little extra for payment. Checked bank account 2 days after supposed jobs were done, my bank account was on hold due to a fraudulent check

RazFocus Co. Dennis Hunt Nashville TN 832 0900990
Consumer Report

Secret Shoppe
Consumer Report

Kelvin friend
Consumer Report

Jmk Ventix, Inc
Consumer Report

Kelvin friend
Consumer Report

T.M. Northeast Inc
Consumer Report

MS Pro Consultant Inc
Consumer Report

Peter Smith
Consumer Report