got letter and a $3,685 check in the mail I know this is a scam, but I wanted to bust these people so bad, but don't know what agency can help or how to go about in getting them? any ideas?

got letter and a $3,685 check in the mail I know this is a scam, but I wanted to bust these people so bad, but don't know which department can help or how to go about in getting them? any ideas?

I got the same call but when I called them the automated answer machine said goodbye! what is up?

No Call - Came in the mail, the Cashier's Check for $3,985.00 and all "Secret" Instructions for spending it at Wal Mart.  The first thing I noticed was that the envelope was Postmarked Canada, the Check was from Provo, Utah and the Letter was addressed from Minneapolis.  It looked really good and legal.  The phone number on the letter was 888-271-3718, I ran it through a Search Agent which is how I found this page - Hope this helps.

Frank

I got the same offer in the mail with a check. It feels fishy. Did you have to give any of your personal information?

Soliciting clients as a mystery shopper!  The caller will send you a check and ask that you cash the check and shop at a particular store.  My task was to visit the local Wal-Mart Money Gram Dept and use their wire/transfer service to send some by by money gram.  I was to evaluate their services and procedures in filling out the forms, ID procedure, and security questions.  She gave me all the questions and answers to use.  And then I was to call her back with an evaluation of the service and the MTNC # used to wire the money back into her company's account.  Of course, the original check she sent me was counterfeit.  I found out 2 days later when my bank called me.  I have her telephone number: 1-888-271-3718 and her name: Lisa.