Shopping Disbursement - shopuntilyoudrop.net
Chekc to be a myster shopper at Walmart and Money Gram
- 06-27-2008
- 99
I received a certified check for $3450.00 drawn on HFCU Houston Federal Credit Union in Sugar Land, TX. It gave me instructions to send a money gram and to purchase goods from Walmart, for me to keep $100 of the goods I bought at Walmart and $430 to cover my expenses. The rest was to be wired to my "relative" at this companies address in Canada. I called HFCU and confirmed that the check is indeed counterfeit. I sent copies of everything to them and I am also going to provide copies to my postmaster. When I called the phone number in the letter as instructed, the person whom answered was on a cell phone with a noisy backround. When I asked how is it that you simply trust me to do what you ask and not keep all the money for myself he stated "I just work for them, I dont know about that."
Andrea
Waterbury, Connecticut
U.S.A.
Company: Shopping Disbursement - shopuntilyoudrop.net
Country: Canada
Province: Ontario
City: Milton
Address: 544 McForest Drive, 7th Floor
Phone: 2898882066