a check Fraud
Queja 155285 Detalles

First ,they sent me 2 pieces of Money orders , $ 945 each ,in order for me to carry out an " assignment " which is a survey of money transfer at the Western Union , taking $ 200 as my salary and wiring $ 1500 to the person and the address which I mentioned above .So I deposited those Money orders to my bank account but those were not really money orders and they were only good as checks so I deposited and waited until the checks were clears .Then , I went on and did the " assignment " sending " $ 1500 " plus the fees , it was altogether $1626 ,through Western Union . I wrote them a survey and the Money Transfer Control number to their email.Now , those checks that I deposited bounced back . When I asked the bank, the bank told me that those checks were faked ! Now , I am in trouble seeking help to fight this fraud . So, please help , I have all the receipts from Western Union and I have their addresses and emails . I already sent them a few messages regarding those checks and they did not respond . Please help to fight this fraud , I am sure there are plenty of victims like me are also suffering from this fraud .