289-892-2589
Ontario, CANADA
| 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 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 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 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 2013-04-23 23:08:44 Survey |
got a check in the mail want to know whats the deal?
| 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 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 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 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