289-892-2589
Ontario, CANADA
not Michael
not Michael
2013-06-02 03:00:08
Unknown
What instructions did you follow?  Did you wire any of the money somewhere else?

US banking regulations require that your bank give you access to all deposits within, I think its 5 business days of deposit.  The check is a well-made fake. It will bounce, but that will take several weeks.  When that happens your bank will require you to pay them the amount of the check plus a substantial fee for depositing a bad check.  They might even file criminal charges.

If you sent money somewhere else that money is gone.  You will never get it back.  The scammer will keep it.  You will never find him.  And you DO have to pay that money to the bank even if you already gave it to the scammer.
Richard Posada
Richard Posada
2013-06-02 01:49:18
Survey
received a check for 1967.00 and followed all instructions.  I have all documents and receipts.  Sounded like he was at home.  I heard a baby in the back ground after  my second call.  He had an accent and a muffled voice.
Sheila
Sheila
2013-04-24 05:55:44
Unknown
I got a check in the amount of $1,967.00 with similar instructions and a contact number.  When I called the number, the man who answered had some foreign accent so thick I could not understand him.  I researched the company and could find no registered corporation or website.  When I informed him of this, he quickly said I should void the check and he could get other people who want to do this.  Yeah right.  He got very nervous because i was too informed.  this is a SCAM.
T1
T1
2013-04-24 02:33:57
Unknown
Got a check yesterday from same company is this a real company or a scam. I tried to look the company up online and nothing about mystery shopper came up.
Kurt Robinson
Kurt Robinson
2013-04-23 23:08:44
Survey
got a check in the mail want to know whats the deal?
Elspeth
Elspeth
2013-04-23 18:31:56
Unknown
It's a scam - call your bank and tell them it's a fraudulent check before you end up losing your money as well as facing charges of passing a fake check!
quarrica yearby
quarrica yearby
2013-04-23 18:30:23
Survey
you have sent me a check and the bank have it that just need your bank to say it is ok to get it email at quarricayearby@ymail.com thank have a nice day
Badge714
Badge714
2013-04-18 21:34:20
Unknown
There is a lot of material on this site about the "mystery shopper" scam. Do a little reading. "Western Union" is CASH, CASH, that cannot be traced, because it can be picked up anywhere in the world. Nigeria, for example. Any person, or business that asks you to use Western Union, or any other form of wire transfer, for ANY reason is 100% a scam. Always, every time.
Net
Net
2013-04-18 21:22:17
Survey
Got a check from this company for over $1800 suppose to send 1350 to Kenneth Rascon in Spain, Euro through Western Union.Keep 350 and go shopping spend $50 at a local store do a report as a mystery shopping
1-205-413-4882 1-406-530-5038 1-203-372-4819
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