Cssg inc sent me a check for 2775.00. i thought something was fishy but i am an at home mom looking for ways to make income. instead of depositing thier check in my acount i went directly to the bank on the check and explained the circumstances. they told me it was a legitimate acount with sufficient funds. being naive i cashed it thinking it wasnt a scam, guess i shouldve checked here first. i walked out with the cash.
i spent the 100 bucks at walmart and the 100 bucks at pennys and sent them thier money gram. i also kept my 300 bucks. they have no information on me or any of my accounts. they only knoe my name address and phone number. but what happens next?
i traaced the number and it was in ontario so i thought it was legit. i looked in the bbb for complaints and didnt find any. the check they sent had thier name on it as well as mine, so now what? did thy make me take money out of some one elses account or did i just get thier funds before they could put a stop on the check?
i hope they didnt make me do something illegal or make me screw over some hard working american by taking thier funds. will i be responsible for the funds in that account. everyone beware i thought i covered my bases by not giving them access to any of my accounts and by going to thier bank but who knows thier may be something bad to come from this!!!
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