OK, my story has all the same details... but this is what I did differently; I speculated that this check I receieved could be fraudulent, so I called PNC Bank to verify funds on acct# 1014769384 on low and behold their were sufficient funds - exciting. So, I went to my bank and was going to open a ...
I replied to an ad for 'customer service evaluator'... supposedly mystery shopping. After only one email that I sent them, I get a letter in the mail saying Congratulations, you've been chosen for the position. Here is a $2500 money order, please deposit it in your bank account, take the cash, keep ...
Same old story. Visited CSS in May. Raphael told me that 60 locations had been secured in Macon Georgia. Took 3 months to get someone here to (place) my machines. Guess what? There were no locations secured. We ended up knocking on doors and begging to place machines. Of the 7 machines that were ...
I received a letter from Pioneer Financial Services stating that I had won a drawing of $ 125, 000. That there had been a mixup on numbers and I had actually won along with 20 other people. My funds were deposited in a security bank and safe til I cashed the check they had sent of $ 3, 925.which ...
We recieved a letter today in the mail that included two checks inside. One check equaled to 985.12 dollars and the second check was for 27, 360.61. The most amazing part of both checks was that they used the company ADP which is a serious company, which is dedicated to manage the accounting ...
This is the fourth canadian scam we have recieved i have information on the others&did not see them in your report summary the letter had no return add on envelope--just in letter also was LARRY SMITH not same phone also gst tax person MELANY DEAN 483 14th AVENUE ST JOHN NF CANADA OFFICE DEPOT ...