I was scammed. I was mailed a check from this mystery shopper company for 995.00 to "shop" walmart and money gram. I was to cash the check, go to walmart, send the money to the person on the instruction sheet (same last name as mine), call and email them with the reference code from money ...
I received a phone call about a month ago for my truck that I am selling. The phone call was from a Christopher Michaels at the Auto Seller network. He claims that there have been over 80 searches on my vehicle and it is high demand as they do not have any listed. He proceeds to tell me that their ...
I received a call about a week ago from a lady named Samantha who said she was from THE AUTO SELLERS NETWORK and she was offering me a solution to sell my vehicle through them. They offer to put your vehicle in over 60 different adds across the country, they will finance any who will buy your ...
This company called Homelife Trust mailed my husband a plain, white legal sized envelope without a return address. In it was a letter with a check for almost $3500.00. The letter congratulated him and stated that after searching their database of 500, 000 recent homebuyers across the country, he ...
I missed the first few clues of this scam. Thank you to the United States Postal Service that must have some information on these people, otherwide, why would they stamp it "fraud" I logged into a website, looking for mystery shopper work. This company is Contintental Evaluation Services. ...
Received a letter a few days ago telling me that I had won the International Lotter/Sweepstakes program, and I had won $500.000USD. Enclosed was a bank check made out to me in the amount of $4333.49 to pay "non-residential tax". I called the number in the letter and was told that the ...