[email protected]
Queja 106456 Detalles

I was approved as a "secret shopper" for [email protected]. I received a "cashier's check" in the amount of $2350.00 with the instructions to cash it at my bank and then Western Union the difference after taking $150.00 for my services, and the wire transfer fees. I did some further review, and decided that I didn't want anything to do with this "SCAM". Thank everyone at Scambook for reporting their complaints. I was instructed to send the money transfer to Rannisha Hughes, 321 Texas St., Fairfield, CA 94533. Red flag number 1. The envelope that I received in the mail was from James Smith, 217 W. Highland Ave., Florence, CO 81228-9595. Red flag number two. Joe Mansour has never given me a business address, or a business phone number that I could contact him directly. Red flag number three. If you get any kind of correspondence from [email protected], save yourself alot of headache and don't follow through. The bank name on the "cashier's check" was Marine Bank. Marine Bank is a legitamate banking institution. But the cashier's check is fake. Whatever you do, DON'T CASH IT. Thanks for those who reported their scam complaints.