Penny Hoarder Secret Shopper Bill Senna
Queja 295135 Detalles

I have felt like an idiot. I got an email from [email protected] telling me I was chosen to be a secret shopper. Trying to pick up a little extra cash for the holidays replied back. I got the package that had a cashiers check in it. Me being an idiot thought how in the world can this be fake there is no way someone can forge a cashiers check. So I was an idiot I deposited it into my bank got the funds and did the "assignment" which was a 2 part assignment purchase $50 of goods for my own use at Walmart and the wire the rest to a person in the phillapines. Which I did. Then I got the second assignment and when it was a repeat of what I had just done, red flags started flying. When I got the check and it was from a different person drawn off a different bank I immediately went to my bank after 3 long scrutiating hours at the bank I was informed that this second check was a fraud as well as the first one and that I am now responsible for the $3200 dollars ands that the fraud department to my bank will be contacting me. I had to file a police report and I have had to speak with the FBI. I have been kicking myself ever since and I feel like a big idiot. I have no clue what I am going to do or how I am even going to cover this and still pay my bills. The bank is going to overdraw my account and will bounce any payment that is sent into the bank. If you get an email from this person delete it immediately and block them from contacting you ever again. I wish I knew about this site before I fell victim to this scam.