I was mailed a letter from Citi-Global Marketing, Inc. With instructions to cash the enclosed check of $1989.50 because I was accepted as a secret shopper. Then to follow the following directions: First Survey Assignment: 1. Cash the check 2. At the Western Union fill out the Green color Money Transfer form, for $1480 plus $100 send fees for Money in a Minute option. Receiver name is Samantha Schmidt at their International processing branch office in the city of London, England, UK. 3. Upon completion call 1-289-892-4905 immediately with the receipt to confirm the transaction. And fax it to 1-716-242-7994 or e-mail it to [email protected]. Second Survey Assignment take $50.00 for shopping at Wal-Mart, Costco, Bestbuy, Home Depot, etc. Items are mine to keep as a bonus. Complete the survey of their employees for further job assignments. My salary $359.50.
I do not have a bank account so I cashed the check at a liquor store because I know them and the check is a fraudulent check. I could now be facing legal action because I was unaware of the scam with these types of letters.
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