Complaint / review / scam report
GLOBAL RELATIONS MARKETING
TOTAL SCAM COMPANY PUT ME IN HOT SEAT WITH TCF BANK I LEARNED THE HARD WAY TRIED TO REPORT IT WITH THE POLICE BUT THEY DIDNT WANT TO HELP!
I received a check in the mail with the amount of $3, 600 I showed my mom because it shocked me to see that a got accepted as a mystery shopper for a job because i was applying for job applications at the time. I showed my mom she called around and everyone said the company is ligit its an actual mystery shopping job. So i called the phone number provided on the letter head gave them the rep id, the amount of the check, plus the info on what the duties were and questioned them. Once the lady on the phone told me that i had to do a mystery shopping evaluation on any western union company in my area she pulled up the companies near my address and asked if i had access to them. I seen that out of the whole 3600 dollars that all i would keep was $360 i questioned the lady she stated that i had to send off 2 amount through western union to two different names and locations in canada. i took the check to tcf bank to cash the check. they cashed it and i took the amount out that i needed for the job and left the rest in the account mind you that i'm waiting for the check to clear. i call them informing that i had the money as i was told. they told me to go to the first western union do that job. completed it and went to the next western union completed that job. when i was done with the jobs i contacted the company and they told me that they would call me back with more jobs when they come availible. i get a letter in the mail from tcf bank stating that the check did not clear i called the company back got no answer still to this day. i have reported fraud on the account contact the police they told me there was nothing they could do except tell me to call the business bearu i called them and they told me the company is real but its a scam sent me a file a report claims paper and to this day i have not heard anything or got in touch with anyone about this so now im in debt and in the whole with tcf bank for about $3200. can i please get some answers or help as to what i can do about this?
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